Date

Friday, August 27, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase the issued and paid-up capital with Pre-emptive Rights (HMETD) to the shareholders through a limited public offering with Pre-emptive Rights based on OJK Regulation No. 32/POJK.04/2015 as amended by OJK Regulation No. 14/POJK.04/2019 regarding the capital increase of a Public Company with Pre-emptive Rights (“Limited Public Offering II”).
2. Approval of amendments to the company's Articles of Association related to the increase in the company's issued and paid-up capital in order to hold the Limited Public Offering II.
3. Delegation of authority to Board of Directors with the rights substitution to carry out all necessary actions related to the Limited Public Offering II, including but not limited to make or request all necessary deeds, letters, and documents be made before the parties, authorised party/official, including a notary, submits an application to the authorised party/official to obtain approval or reports to authorized party/official, and registers it in the company as referred in the applicable laws and regulations.