Date

Friday, April 1, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. 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.
2. 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.