Centratama Telekomunikasi Indonesia will hold extraordinary shareholders meeting on March 14, 2022
| Date | Monday, March 14, 2022 |
| Venue | The company’s Meeting Room, TCC Batavia Tower One 16th floor, KH Mas Mansyur St Lot. 126, Central Jakarta 10220 (“Meeting Room”) |
| Link for meeting | Access the KSEI Virtual General Meeting System (eASY.KSEI) at: https://access.ksei.co.id/ |
| Time | 14:00 (GMT+7) |
| Agenda | Approval of the planned series of transactions 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 shares acquisition in the Target Company by the company and 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 Affiliated Transactions and Conflict of Interest Transactions. |
DH/W
