Date

Wednesday, May 18, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021
2. Approval and Ratification of the company's Financial Statements of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
3. Approval on the use of the company profit of the financial year 2021.
4. Approval of changes to the company's management composition.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.

EGMS

1. Approval for the increase in the company's Authorized Capital
2. Approval of capital increase with Pre-emptive Rights by issuing a maximum of 14,840,555,748 (fourteen billion eight hundred forty million five hundred fifty five thousand seven hundred forty eight) shares accompanied by the Series I Warrants issuance with a maximum of 2,968,111,149 (two billion nine hundred sixty-eight million one hundred eleven thousand one hundred forty-nine) with due observance of the prevailing laws and regulations and regulations in the capital market, in particular the Regulation of the Financial Services Authority no. 32/POJK.04/2015 dated December 16, 2015 regarding the capital increase Public Companies with Pre-emptive Rights as amended by Financial Services Authority Regulation No.14/POJK.04/2019 dated April 29, 2019
3. Approval for settlement of promissory notes held by PT MNC Investama Tbk by converting claims into shares in the company to increase capital with Pre-emptive Rights, as requested for approval in agenda No. 2, taking into account the provisions of the applicable laws and regulations.
4. Approval to increase the company's capital with a maximum of 1,141,581,211 (one billion one hundred forty-one million five hundred eighty-one thousand two hundred eleven) shares through the capital increase without Pre-emptive Rights with due observance of the provisions of laws and regulations in the capital market, especially the Financial Services Authority Regulation No. 32/POJK.04/2015 dated December 16, 2015 regarding capital increases for Public Companies with Pre-emptive Rights as amended by Financial Services Authority Regulation No.14/POJK.04/2019 dated April 29, 2019.
5. Approval of amendments to Article 4 of the company's Articles of Association, in relation to: (i) increase in authorised capital as requested for approval in agenda No. 1; (ii) Capital increase with Pre-emptive Rights as requested for approval in agenda No. 2; (iii) the increase in the company's capital related to the conversion of claims into shares as requested for approval in agenda No. 3; and (iv) Capital increase without Pre-emptive Rights as requested for approval in agenda No. 4.