Date

Friday, February 21, 2020

Venue

Office 8 Building, 20th Floor, SCBD Lot 28
Jend Sudirman street Lot. 52-53 Indonesia 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company plan to carry out debt settlement through the issuance of Mandatory Convertible Bonds (OWK), and to be converted to shares through Capital Increase without Pre-emptive Rights (PMTHMETD)
2. Approval of the Company plan to increase capital with pre-emptive rights(PMTHMETD).
3. Approval of the amendment to the Company Articles of Association related to changes in capital structure.
4. Delegation of authority with the rights of substitution to the Directors to carry out the decisions above.