Date

Wednesday, September 7, 2022

Venue

Time

14:00 (GMT+7)

Agenda

EGMS

1. Approval of amendments to the company's Articles of Association, namely (i) increase in the company's authorized capital, (ii) amendments to Article 12 of the company's Articles of Association regarding Duties and Authorities of the Board of Directors.
2. Approval of the company's plan to increase capital with Pre-emptive Rights ("HMETD") in accordance with the prevailing laws and regulations and the regulations in the capital market, in particular the Regulation of the Service Authority Finance Number 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights (“POJK No. 32/2015) as amended by Financial Services Authority Regulation of the Republic of Indonesia Number 14/POJK.04/2019 regarding amendments to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights (“POJK No. 14/2019”; Approval of amendments to the company's Articles of Association in connection with the increase in the company's issued and paid-Up capital in order to increase capital with Pre-emptive Rights; and delegation of authority to Board of Directors, with the rights of substitution, to carry out all necessary actions related to the capital increase with Pre-emptive Rights, including but not limited to listing the shares issued in the PMHMETD in Indonesia Stock Exchange, determining the certainty of the number of shares issued with the approval of Board of Commissioners; as well as other PMHMETD terms and conditions, as well as to state/dedicate in a separate deed made before a Notary regarding the amendments to the company's Articles of Association in connection with the increase in the issued and paid-up capital of the company to increase capital with Pre-emptive Rights.
3. Approval to pledge of more than 1/2 or all of the company's assets to obtain loan facilities from banks and/or other financial institutions.