Date

Thursday, November 4, 2021

Venue

Time

14:00 (GMT+7)

Agenda

Approval of guarantees for most of the company's assets, with a value of more than 50% (fifty perscent) of the total net assets, in one transaction or several transactions, either related to each other or independent, to obtain funding from financial institutions banks and/or non-banks financial institutions and/or the other financing institutions, including Delegation of authority with the right of substitution to Board of Directors to carry out the guarantee of the company's net assets, including but not limited to making or requesting all necessary deeds, letters or documents and be present before the authorised party/official, including a Notary; submitting application to the authorised party/official to obtain approval or to report to the authorised party/official as referred to the applicable laws and regulations, including to take the other necessary actions without any exceptions.