Date

Thursday, June 10, 2021

Venue

Indy Bintaro Office Park, Multipurpose Building Boulevard Bintaro Jaya Block B7 / A6, Sector VII CBD Bintaro Jaya, South Tangerang

Time

10:00 (GMT+7)

Agenda

Approval of amendments to Article 3 of the company's Articles of Association regarding the purpose and objectives, including business activities, addition of new business activities, including discussion of a feasibility study on the changes in the company's business activities to fulfill the requirements and provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 Material Transactions and Changes in Business Activities.

DH/W

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PTRO - PT. Petrosea Tbk

Rp 6.275

+175 (+3,00%)