Date

Monday, September 26, 2022

Venue

Time

10:00 (GMT+7)

Agenda

 EGMS

1. Approval of the plan to increase capital with Pre-emptive Rights (“PMHMETD”) in accordance with the provisions of OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights, as amended by OJK Regulation No. 14/POJK.04/2019 regarding amendments to OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights, with the delegation authority to Board of Directors to: a. Determine the number of shares offered in the PMHMETD; b. Set the exercise price of PMHMETD; c. Take all necessary actions in PMHMETD taking into account the applicable laws and regulations; and D. Increase the issued and paid-up capital after PMHMETD.
2. Changes in the Board member composition.