| Date | Friday, April 1, 2022 |
| Venue | Golden Boutique Hotel Kemayoran,
Angkasa St No. 1 Kemayoran,
Jakarta 10720 |
| Time | 10:00 (GMT+7) |
| Agenda | - Increase in the company's Authorised Capital with a maximum of 400,000,000,000 new D series shares with a nominal value of Rp 50 per share.
- Increase in the company's Paid-in capital with a maximum of 100,625,500,000 new D series shares originating from stock portfolio with a nominal value of Rp 50 per share ("New Shares") through the shares issuance in a Limited Public Offering with Pre-emptive Rights.
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DH/W
BKSL - PT. Sentul City Tbk
Rp 40
-1 (-2,00%)
