Date

Monday, May 23, 2022

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval of the company's material transaction, namely the plan to takeover (acquisition) of 1,070 (one thousand seventy) shares in PT Solusi Kampus Indonesia to be carried out by the company by: (i) purchasing 450 (four hundred and fifty) shares owned by the shareholders of PT Solusi Kampus Indonesia, with details as follow: owned by PT Gamatechno Indonesia at 232 (two hundred and thirty two) shares, owned by Mr. Awaludin Zakaria as many as 76 (seventy six) shares, owned by Mr. Nanang Ruswianto at 96 (ninety six) shares and 46 (forty six) shares owned by Mr. H. Adityo Hidayat; and (ii) through the subscription of 620 (six hundred and twenty) new shares to be issued by PT Solusi Kampus Indonesia.
2. Approval of the adjustment of the provisions of Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and Business Activities related to the enactment of the Central Statistics Agency Regulation Number: 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI 2020).
3. Approval of changes to the Board of Directors composition.