Date

Wednesday, August 10, 2022

Venue

Time

11:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital with Pre-emptive Rights (HMETD) through a limited public offering based on Financial Services Authority Regulation No.32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights as amended by Financial Services Authority Regulation No.14/POJK.04/2019 (POJK 32/2015).
2. Approval of amendment to provisions of Article 4 paragraph (2) of the company's Articles of Association related to the PUT III.
3. Approval of changes to the Board of Commissioners composition.