Date

Thursday, April 8, 2021

Venue

Fave Hotel
MEX Building, 7th floor
Pregolan St. No. 1, Surabaya

Time

09:00 (GMT+7)

Agenda

1. Approval of the plan to increase capital with Pre-emptive Rights (“HMETD”) to shareholders to be exercised by the company (“PMHMETD”), thereby amending Article 4 paragraphs 2 and 3 of the company's Articles of Association, including approval for delegation of authority to Board of Directors to carry out all necessary actions to hold the PMHMETD, including but not limited to determining the certainty of the number of shares issued with the approval of Board of Commissioners, as well as other terms and conditions of PMHMETD, delegation of attorney to Board of Commissioners to states in a separate notary deed regarding the amendments to the company's Articles of Association due to an increase in the issued and paid-up capital of the company to carry out PMHMETD.
2. Amendments and restatement of the company's Articles of Association to comply with regulations applied.