Centratama Telekomunikasi Indonesia will hold extraordinary shareholders meeting on February 25, 2022
| Date | Friday, February 25, 2022 |
| Venue | Meeting Room, TCC Batavia Tower One 16th Floor, KH Mas Mansyur St lot. 126, Central Jakarta 10220 |
| Link to follow the Meeting | Access Virtual General Meeting facilities of KSEI System (eASY.KSEI) at this link: https://access.ksei.co.id/ |
| Time | 14:00 (GMT+7) |
| Agenda | Approval of a number of transactions plan in the form of: (i) the new shares acquisition in PT Epid Menara AssetCo (the “Target Company”) by the company's subsidiaries and (ii) the acquisition of all shares in the Target Company by the company and its subsidiaries, which are a: ( a) material transactions based on the Financial Services Authority Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities and (b) affiliated transactions based on Financial Services Authority Regulation No. 42/POJK.04/2020 regarding Affiliate and Conflict of Interest Transactions. |
DH/W
