Date of announcement 2023/03/28
Time of announcement  16:28:40
Date of events 2023/03/28
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/03/28
2.Important resolutions:(1)Approval of the proposal for granting
dispensation for actions of Board of Directors(BOD) and
Board of Commissioners(BOC) of the Company
during management and supervision of the Company for the period after
26 March 2023 until reappointed by Extraordinary General Meeting of
Shareholders.
(2)Approval of the proposal for re-election the existing BOD and BOC members
for a period of 3 years.
(3)Approval of the proposal for the amendment of Article 3 of the Company's
Articles of Association regarding the Purpose and Objectives and Business
Activities of the Company with the addition of a new Indonesian Standard
Industrial Classification Code.
3.Any other matters that need to be specified:None