Date

Wednesday, February 8, 2023

Venue

Time

15:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital without pre-emptive rights.
2. Approved the plan to amend article 4 (capital) paragraph (2) of the company's articles of association in connection with the implementation of PMTHMETD for share inbreng.
3. Delegation of authority to Board of Commissioners to declare the realisation of changes in issued and paid-up capital after the new shares issuance,  including to determine the price for PMTHMETD.