Date

Wednesday, March 16, 2022

Venue

Time

11:00 (GMT+7)

 Agenda

1. Approval of the company's capital increase with Pre-emptive Rights (HMETD) to fulfill the provisions of POJK No. 12/POJK.03/2020 regarding the consolidation of Commercial Banks related to minimum core capital requirement.
2. Approval of the addition to the company's articles of association, and adjustment to the Regulation of the Financial Services Authority (POJK)
3. The other GMS’ agenda that has been proposed by the shareholders no later than 7 (seven) days prior to the date of summon of the Extraordinary GMS.