Date

  Monday, July 31, 2023

Venue

Time

  11:00 (GMT+7)

Agenda

1.   Approval of the increase in the authorized capital, issued capital, and paid-up capital of the Company through a Rights Issue II ("PMHMETD II") in order to issue Pre-emptive Rights ("HMETD"), including approval of the amendment to Article 4 of the Company's Articles of Association related to the increase in capital in connection with PMHMETD II and the granting of power and authority to the Company's Board of Directors with substitution rights to carry out all necessary actions related to PMHMETD II.  
2. Approval of the issuance of new Series B shares with a nominal value of Rp. 50 (fifty Rupiah) per share. 
3. Approval of the issuance of shares in the Company's portfolio in connection with the implementation of PMHMETD II and the granting of power and authority to the Company's Board of Directors with substitution rights to take all actions deemed necessary and appropriate regarding the issuance of shares in the Company's portfolio in connection with the implementation of PMHMETD II as mentioned above.