Date

Tuesday, July 12, 2022

Venue

Time

14:00 (GMT+7)

Agenda

GMS

1. Approval and ratification of the Report of the company's Board of Directors regarding the course of the company's business activities and financial administration of the company in the financial year 2021; as well as approval and ratification of the company's Financial Statements, Balance Sheet and Income Statement of the financial year 2021; approval of the Annual Report and the Board of Commissioners Oversight Report; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
2. Determination on the use of the company profit (loss) of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Change of the Board members composition
5. Approval of the determination of salaries and other allowances for Board of Directors, as well as honorarium and other allowances for Board of Commissioners in the financial year 2022.
6. Proceeds usage report from the company's Series II Warrants and Series III Warrants.

EGMS

1. Approval of changes to the purposes and objectives, and the company's business activities (Article 3 of the Company's Articles of Association) with the reference to the Indonesia Standard Industrial Classification (KBLI) 2020.
2. Approval of the company's plan to increase capital without pre-emptive rights (“Capital Increase”) with a maximum of 31,000,000,000 (thirty one billion) series C shares of the company or a maximum of 10% of the issued and paid-up capital the company complies with the provisions of OJK Regulation No.14/POJK.04/2019 regarding amendments to OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights.
3. Approval of amendments to the provisions of Article 4 paragraph (2) of the company's Articles of Association related to the increase in the issued and paid-up capital of the company as a follow-up to the capital increase as referred in the second agenda of this EGMS.
4. Approval of the company's plan together with PT Smart Telecom (“Smartel”), as a subsidiary whose shares are owned by the company more than 99%, to consolidate its business to be one cellular mobile network operating entity, has the right to use radio frequency spectrum for the operation of cellular mobile networks as required by the Minister of Communication and Information of the Republic of Indonesia.
5. Approval for delegation of authority to Board of Directors to be able to take necessary actions on behalf of the company in relation to the implementation of the EGMS approval on the agenda as stated above.