| Date | Wednesday, August 31, 2022 |
| Venue | PT Pakuan Tbk office. (Lake View),
Raya Muchtar St, RT 002, RW 007,
Sawangan Village, Sawangan District,
Depok City, West Java |
| Time | 10:00 (GMT+7) |
| Agenda | EGMS - Approval of the implementation of the plan to increase capital transaction by PT Jakarta Investindo Indonesia (“JII”), a subsidiary of the company, to a joint venture company, either in one transaction or several transactions, which are Material Transactions as referred to in OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions (“POJK 17/2020”);
- Approval on the implementation of the plan on sale of a part of the land owned by JII to a joint venture company, which is a Material Transaction as referred to in POJK 17/2020.
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