Date

Monday, November 14, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval to increase the company's authorised capital.
2. Approval of the company's capital increase through the capital increase with Pre-emptive Rights (“PMHMETD”), as well as authorise Board of Directors with the approval of Board of Commissioners regarding the implementation of PMHMETD with due observance of the prevailing laws and regulations in the capital market, especially POJK No. 32/POJK.04/2015 dated December 16, 2015 regarding the capital increase of Public Companies with Pre-emptive Rights as amended by POJK No. 14/POJK.04/2019 dated April 29, 2019.
3. Approval to settle claims of the company based on Promissory Notes issued by the company in the order to takeover PT MNC Digital Indonesia, PT MNC Portal Indonesia and PT MNC OTT Network, by converting all or part of the debt into company shares.
4. Approval for the new shares issuance in connection with the company's plan to increase capital at a maximum of 10% (ten per cent) of the total issued and fully paid shares in the company through the capital increase without Pre-emptive Rights (“PMTHMETD”) taking into account the provisions of laws and regulations in the capital market, especially POJK No. 32/POJK.04/2015 dated December 16, 2015 regarding the capital increase of Public Companies with Pre-emptive Rights as amended by POJK No. 14/POJK.04/2019 dated April 29, 2019.
5. Changes in the company's management composition.