Date

Friday, November 2, 2020

Venue

Head office of the company
Ir. H. Juanda st. No. 137
Bandung

Time

10:00 (GMT+7)           

Agenda

1.  Approval of the company's plan to increase capital with Pre-emptive Rights (“PMHMETD”) through a limited public offering in accordance to the Financial Services Authority Regulation (“POJK”) No.32/POJK.04/2015 regarding Capital Increase for Public Companies with Pre-emptive Rights (“POJK32 / 2015”) as amended in POJK No.14/POJK.04/2019 regarding the amendments to POJK 32/2015.
2. Approval of amendments to the company's articles of association of Article 4 paragraph 2 regarding the additional issued and paid-up capital of the company in PMHMETD.
3. Approval on the delegation of authority to Board of Directors to carry out all necessary actions to the Meeting resolutions, including but not limited to determine the number of issued shares with the approval of Board of Commissioners, and approval on the delegation of authority to Board of Commissioners to restate in the deed.