Date

Tuesday, February 4, 2020

Venue

Indonesia Stock Exchange Building, Seminar Room
Tower II, Floor 1, Jend. Sudirman street Lot. 52-53, Jakarta 12190.

Time

14:00 (GMT+7)

Agenda

1. Approval of obtaining a loan from Compagnie Financiére Michelin SCmA with a transaction value of more than 50% of the equity of the Company, which is a material transaction based on provision No. IX.E.1 regarding Material Transactions and Changes in Main Business Activities.
2. Delegation of authority to the Company's Directors to carry out anything necessary for the purpose above with no action being excluded.