| Agenda | - Amendment to the provisions of Article 3 of the company's Articles of Association to adjust the purpose and objectives, and business activities with the provisions of the Indonesia Standard Industrial Classification (KBLI) 2020.
- Amendment to the provisions of Article 4 of the company's Articles of Association to increase the authorized capital of the company to Rp. 4,000,000,000,- (four trillion Rupiah), divided into 40,000,000,000 (forty billion) shares with a nominal value of Rp. 100,- (one hundred Rupiah) per share.
- New shares issuance through capital increase with Pre-emptive Rights (“PMHMETD”) with a maximum of 5,587,530,000 (five billion five hundred eighty-seven million five hundred and thirty thousand) shares at a nominal value of Rp. 100,- (one hundred Rupiah) per share, in accordance with the provisions of OJK Regulation No. 32/POJK.04/2015 jo. OJK Regulation No. 14/POJK.04/2019, including the delegation of authority to Board of Directors to conduct the following actions:
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