Date

Monday, January 3, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of changes in the company's Business Activities in accordance with the provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 concerning Material Transactions and changes in Main Business Activities (“POJK No. 17/2020”), declared in the feasibility study in the independent appraiser report, thus amendment to article 3 of the company's Articles of Association.
2. Approval of amendments to article 4 paragraph 1 and paragraph 2 of the company's Articles of Association related to the new nominal value issuance.
3. Approval for the new shares issuance to increase capital with Pre-emptive Rights (HMETD) to shareholders, to be carried out through a Limited Public Offering accompanied with warrants issuance.
4. Approval of amendments to article 4 paragraph 2 of the Company's Articles of Association in connection with the new shares issuance to Increase Capital with Pre-emptive Rights.
5. Approval of shares acquisition of PT Studio One, PT Grha Swahita and PT BIP Sentosa, which is a Material Transaction in accordance with the provisions of POJK No. 17/2020, and Affiliated Transactions and Conflict of Interest Transactions in accordance with the provisions of the Financial Services Authority Regulation Number. 42/POJK.04/2020 regarding Affiliated Transactions and Conflicts of Interest (“POJK No. 42/2020”).
6. Approval of PT Padi Unggul Indonesia's shares divestment owned by the company related to the change of Business Activities of PT Magna Investama Mandiri Tbk.
7. Approval of changes in the company management composition.