Date

Thursday, October 13, 2022

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval regarding the proposed Material Transaction and Affiliated Transaction for the Assets Transfer of the Graha Lippo Building owned by the company, which is located at Boulevard Diponegoro No. 101 Lippo Village, Tangerang 15810 (“Proposed Transaction”), including:
2. Approval to invest in a limited liability company, PT Bank Nationalnobu Tbk, in the form of asset (inbreng).
3. Delegation of authority to Board of Directors with the rights of substitution to carry out all necessary actions related to the implementation of the Proposed Transaction, including but not limited to make or request all necessary deeds, letters or documents to be present before the authorised parties/officials, a notary, including submit applications to the authorised parties/officials to obtain approval or report to authorised parties/officials, and register as referred in the applicable laws and regulations.