Day / Date

Thursday, February 13, 2025

Venue

Financial Hall Jakarta Graha CIMB Niaga Lantai 2, Jalan Jenderal Sudirman Kav, 58 Jakarta Selatan

02.00 PM Western Indonesia Time 

Agenda

1. Approval of the Company's plan to conduct a Capital Increase Without Pre-emptive Rights (PMTHMETD)
2. Approval of the amendment to Article 4 paragraph (2) of the Company's Articles of Association regarding the increase of the Company's issued and paid-up capial in connection with the implementation of PMTHMETD