| Date | Monday, September 26, 2022 |
| Venue | Waskita Heritage Building, 11th Floor,
MT Haryono No. 10 RT 11 RW 11, Cawang,
Jatinegara, East Jakarta, Jakarta 13340 |
| Time | 14:00 (GMT+7) |
| Agenda | EGMS - Approval of the capital increase with Pre-emptive Rights (“PMHMETD”).
- Approval for Bonds and/or Sukuk issuance through Public Offerings or without Public Offerings and/or shelf registration Public Offerings with Government Guarantees based on the provisions of the Minister of Finance Regulation (PMK) Number 211/PMK.08/2020 regarding procedures providing Government Guarantees for State Owned Business Entities in the implementation of the National Economic Recovery Program.
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