Date

Thursday, May 19, 2022

Time

14:00 (GMT+7)

Venue

Agenda

1. Approval of the plan to increase capital with Pre-emptive Rights (“PMHMETD”) using Financial Statements 2021 through Limited Public Offering I (“PUT I”), including shares payment in other forms other than cash- inbreng land with the Asset Valuation Report no later than December 31, 2021.
2. Approval to amend Article 4 paragraph 2 of the company's articles of association after the completion of the PMHMETD.
3. Delegation of authority to Board of Directors and/or Board of Commissioners to carry out all necessary actions for PMHMETD in accordance with the provisions of the applicable laws and regulations, including delegation of authority to Board of Commissioners to state in a separate notarial deed regarding the amendment to the article of association due to PMHMETD.
4. Approval for the proceeds usage of PT Perintis Triniti Properti Tbk's PUT I; for payments to Affiliated Parties; asset takeover with the payment to be in form other than money (inbreng); for the company's working capital in accordance with applicable laws and regulations in the capital market.