Date

Thursday, January 13, 2022

Venue

HARRIS Vertu Hotel Harmoni

Time

11:00 (GMT+7)

 Agenda

1. Approval of the company's plan to increase the company's capital with Pre-emptive Rights (“HMETD”) with a maximum amount of 640,347,707 (six hundred forty million three hundred forty seven thousand seven hundred seven) shares at a nominal value of Rp50.00 (fifty Rupiah), accompanied by the Series II Warrants issuance with a maximum of 224,121,697 (two hundred twenty-four million one hundred twenty-one thousand six hundred ninety-seven) at a nominal value of Rp50.00 (fifty Rupiah)), which can be converted into shares as much as 224,121,697 (two hundred twenty four million one hundred twenty one thousand six hundred ninety seven) or a maximum of 35% (thirty five percent) of the number of shares that have been issued and paid up to the company’s shareholders through a limited public offering based on OJK Regulation No. 32/POJK.04/2015 as amended by OJK Regulation No. 14/POJK.04/2019 regarding the capital increase of Public Companies with Pre-emptive Rights (“POJK 32/2015”), and the proceeds from the limited public offering will be used for the company's working capital (“Limited Public Offering I”).
2. Approval to increase the authorized capital of the company from Rp. 90,000,000.00 (ninety billion Rupiah) to Rp. 128,000,000.00 (one hundred twenty-eight million Rupiah), and the amendment of the company’s Articles of Association in connection with the authorized capital increase.
3. Approval of amendments to Article 3 of the company's Articles of Association regarding the purposes and objectives, and the company's business activities to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2020, and amendments to the company's Articles of Association.