Date

Friday, September 9, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the amendment to the company's Articles of Association, namely an increase in the Company's authorized capital.
2. Approval of the company's plan to increase capital with Pre-emptive Rights (“PMHMETD”), in accordance with the prevailing laws and regulations and the regulations in force in the capital market, in particular the Regulations of the Financial Services Authority Number 32/POJK.04/2015 regarding the capital increase with Pre-emptive Rights as amended by Financial Services Authority Regulation of the Republic of Indonesia Number 14/POJK.04/2019 regarding amendments to Financial Services Authority Regulation Number 32/POJK.04/ 2015 regarding the capital increase of a Public Company with Pre-emptive Rights, including: Approval of amendments to the Articles of Association of the company in connection with the increase in the Issued and Paid-Up Capital of the company to increase capital with Pre-emptive Rights and delegation of authority to Board of Directors, with the right of substitution, and carry out all necessary actions related to the capital increase with the Pre-emptive Rights, including but not limited to listing the shares issued in (“PMHMETD”) in Indonesia Stock Exchange, determining the certainty of the number of shares issued with the approval of Board of Commissioners, and other terms and conditions ("PMHMETD"), as well as to state in a separate deed made before a Notary regarding the amendment to the company's Articles of Association related to the increase in the issued and paid-up capital of the company in the context of capital increase with Pre-emptive Rights.