Date

Thursday, January 13, 2022

Venue

Time

10:00 (GMT+7)

 Agenda

1. Approval of the company's plan to increase the company's capital with Pre-emptive Rights (“HMETD”) at a maximum amount of 406,813,350 (four hundred six million eight hundred thirteen thousand three hundred fifty) shares with a nominal value of Rp100.00 (one hundred Rupiah), accompanied with the Series I Warrants issuance of a maximum of 284,769,345 (two hundred eighty-four million seven hundred sixty-nine thousand three hundred forty-five), which can be converted into shares of a maximum of 284,769,345 (two hundred eighty four million seven hundred sixty nine thousand three hundred forty five) or a maximum of 33.33% (thirty three point three three percent) of the total issued and fully paid shares to the company’s shareholders through the 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”) (“Limited Public Offering I”), and the proceeds from the Limited Public Offering I will be used for the company's working capital, including:
2. 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 to the Indonesia Standard Industrial Classification (KBLI) 2020, and amendments to the company's Articles of Association.
3. Amendment to the company's Articles of Association in order to comply with POJK No.15/POJK.04/2020 regarding the Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”).