Date

Monday, March 24, 2025

Place

Kantor Perseroan Jl. Perjuangan No. 15, Sukadanau, Cikarang Barat, Bekasi 17530, Jawa Barat, Indonesia

14:00 WIB

Agenda

1. Approval of the Company's plan to conduct a Capital Increase with Pre-emptive Rights (‘PMHMETD’) in order to issue Pre-emptive Rights (‘Rights Issue’) along with granting power and authority to the Directors of the Company to take all necessary actions in the implementation of PMHMETD with due observance of the prevailing laws and regulations.
2. Approval of the amendments to Article 4 paragraph (1) and paragraph (2) of the Company's Articles of Association related to the increase in the authorised capital, issued capital and paid-up capital of the Company along with the delegation of power and authority to the Board of Directors of the Company to take all necessary actions in the implementation of the amendments to Article 4 paragraph (1) and paragraph (2) of the Company's Articles of Association with due observance of the prevailing laws and regulations.
3. Approval of the plan to pledge of part of the Company's assets as collateral for the Company's debt to be obtained from banking institutions or non-bank financial institutions, while still complying with the provisions in the Company's Articles of Association.