Date

Wednesday, March 30, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and Ratification of the company's annual report 2021.
2. Approval on the use of the company net profit of the financial year 2021.
3. Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other allowances for Board of Directors in the financial year 2022
4. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
5. Notification of reports on the realization of the use of proceeds from the public offering.
6. Change of the Board members composition.

EGMS

1. Approval to increase authorised, issued and paid-up capital of the company through Limited Public Offering I ("PUT I") to issue Pre-emptive Rights ("HMETD"), including approval to the amendment of Article 4 of the company's Articles of Association related to the capital increase in PUT I, and delegation of authority to Board of Directors with the rights of substitution to carry out all necessary actions related to the PUT I.
2. Approval of the shares issuance of in the company's deposit (portfolio) related to the PUT I, the issuance of Series I Warrants; and delegation of authority to Board of Directors with the rights of substitution, to take all necessary and appropriate actions related to the shares issuance in the deposit (portfolio) related to the PUT I accompanied with the issuance of Series I Warrants as mentioned above.
3. Approval for the takeover (acquisition) of PT ESTA PRIMA INVESTAMA through the deposit of assets (inbreng) into the company, in a maximum of 99.97% (ninety-nine point ninety-seven per cent) shares owned by PT ESTA UTAMA CORPORA in PT ESTA PRIMA INVESTAMA, which is a material transaction in accordance with the provisions of POJK No. 17/POJK.04/2020 of 2020 regarding Material Transactions and changes in Business Activities (“POJK No. 17/2020”), and affiliated transactions and conflict of interest transactions in accordance with the provisions POJK No. 42/POJK.04/2020 of 2020 regarding Affiliated Transactions and Conflicts of Interest (“POJK No. 42/2020”).