Date

Friday, March 18, 2022

Venue

Time

14:00 (GMT+7)

Meeting Procedures

Held thorugh Virtual General Meeting System provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)

 Agenda

1. Approval of amendments to the company's Articles of Association A. Amendments to Article 15 paragraph (2) of the company's Articles of Association regarding the addition of the Position of Deputy President Director B. Amendments to Article 16 paragraph (12) of the company's Articles of Association regarding Duties and Authorities of the company's Board of Directors.
2. Approval of Change of the Board members composition, which must be approved by the Shareholders at the Meeting in order to comply with the provisions of the company's Articles of Association and the Limited Liability Company Law No. 40 of 2007 and Financial Services Authority Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of an Issuer or a Public Company.