Date

Thursday, November 25, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval to increase the company's authorised capital to Rp. 3,600,000,000,000,000 (three trillion six hundred billion Rupiah);
2. Approval of Amendment to Article 4 paragraph 1) of the company's Articles of Association related to the increase in the authorised capital;
3. Approval of the plan for capital increase without Pre-emptive Rights (PMTHMETD);
4. Approval of Amendments to Article 4 paragraph 2) of the company's Articles of Association related to the increase in the issued and paid-up capital.