The Company announces the General Meeting of Shareholders will be held at:

Fiscal Year: 31 December 2022
Day/Date: Wednesday, 28 June 2023
Time: 10:30 AM Jakarta

Location: The St. Regis Jakarta. Rajawali Place, Jl. H. R. Rasuna Said Blok Kav. B/4, Kecamatan Setiabudi, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12910
Recording date of Shareholders which are entitled to participate in the AGM: 05 June 2023

Thus to be informed accordingly.

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