Date

Friday, February 10, 2023

Venue

 PT Bali Towerindo Sentra Tbk Building
The Autograph Tower, 77th floor.
MH Thamrin Nine Complex,
Central Jakarta 10230

Virtual Meeting

KSEI Electronic General Meeting System facility ("eASY.KSEI")

Time

14:00 (GMT+7)

Agenda

Approval of amendments to Article 3 of the company's Articles of Association in connection with changes in the company's business activities with due observance of OJK Regulation Number 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities and adjustments to the company's business activity based on KBLI 2020.

DH/W

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BALI - PT. Bali Towerindo Sentra Tbk

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