Date

Friday, August 19, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital with Pre-emptive Rights (“PMHMETD”) as referred in the Financial Services Authority Regulation No. 14/POJK.04/2019 regarding amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the capital increases for Public Companies with Pre-emptive Rights, with the new series B shares issuance, including approval of amendments to the company's Articles of Association, and delegation of authority to Board of Directors, with the right of substitution, to carry out all actions necessary in relation to PMHMETD, including amending and rearranging the Articles of Association related to the classification of the series A shares and series B shares, as well as the implementation of the PMHMETD including but not limited to making or requesting all deeds, letters and documents to be made, required, present before the authorised party/official including a notary, submit an application to the authorised party/officials to obtain approval or notify or report the matter to the authorised party/officials, in accordance with the laws and regulations applied.
2. Changes in the company's management composition.