Date

Monday, March 7, 2022

Venue

Time

10:00 (GMT+7)

 Agenda

1. Approval to the Board of Directors of the Company to obtain loan money/credit facilities, either at present or in the future on behalf of the company, which arise based on Credit Agreements and/or Debt Recognition and/or other Banking Facility Agreements, along with the amendments, additions, extensions, and the extension and renewals at state banks or private banks or other financing institutions, with the amount of credit up to any amount, as well as with terms and agreements deemed good by the Board of Directors of the company and required by the bank or financing institution.
2. Approval to the Board of Directors to pledge to the company's assets, either movable and immovable goods, which already exist or to be exist to guarantee the settlement of all of the company's debts, to state or private banks or other financing institutions, which arise based on Credit Agreements and/or Debt Recognition and/or other Banking Facility Agreements, along with the amendments, additions, extensions, or any updates.