Date

 Tuesday, February 13, 2024

Place

Time

 14:00 (GMT+7)

Agenda

1. Approval of the Company's plan to carry out Capital Increase by granting Pre-emptive Rights which will be carried out in the VI Limited Public Offering ("PMHMETD") to shareholders which will be carried out by the Company, in accordance with applicable laws and regulations applies in the Capital Market, in particular the Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Increases in Public Company Capital with Pre-emptive Rights ("POJK Number 32/2015) as amended by the Republic of Indonesia Financial Services Authority Regulation Number 14/ POJK.04/2019 concerning Amendments to Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Increases in Public Company Capital with Pre-emptive Rights ("POJK Number 14/2019"). 
2. Approval of changes to the composition of the Company's Management.