Date

Thursday, April 1, 2021

Venue

Plaza Summarecon 8th floor
Perintis Kemerdekaan St. No. 42, RT 010, RW 016 Kayu Putih Village, Pulo Gadung District, East Jakarta

Time

10:00 (GMT+7)

Agenda

Approval of the capital increase with Pre-emptive Rights (“PMHMETD”) to shareholders to be carried out the second limited public offering (“PUT II”), thereby amending Article 4 paragraphs 2 and 3 of the company's Articles of Association; including approval to the delegation of authority
to Board of Directors to carry out all actions deemed necessary to implement the LPO II, including but not limited to determining the certain number of shares issued with the approval of Board of Commissioners, as well as other terms and conditions of the LPO II; as well as delegation of authority to Board of Commissioners to state in a separate Notary deed regarding amendments of the company's Articles of Association due to a capital increase to be placed and paid up by the company to increase the capital of the company with HMETD