Other

The Company held an Extraordinary General Meeting of Shareholders (“EGMS”) and was attended by the Board of Commissioners, the Board of Directors, Shareholders and Invitees.

The resolution of the EGMS are the approval of Mr. Iman Santoso Iskandar resignation as the Director, the appointment of Mr. Konosuke Mizuta as the President Director, the appointment of Mr. Shunsuke Horiuchi and Mr. Takeshi Sasaki respectively as Commissioners, and Mr. Mohammad Syahrial as Independent Commissioner.