Date

Monday, November 21, 2022

Venue

Time

10:00 (GMT+7)

 Agenda

Approval on 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). '') with due observance of the prevailing laws and regulations in the capital market, especially the Financial Services Authority Regulation No. 32/POJK.04/2015 (hereinafter referred to as “POJK No. 32 of 2015”) regarding the capital increases for Public Companies with Pre-emptive Rights as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 (hereinafter referred to as “POJK No. 14 of 2019”) regarding amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights.