Date

Friday, September 30, 2022

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval of the company's capital increase plan with Pre-emptive Rights (“PMHMETD”) as referred in the Financial Services Authority Regulation No. 32/POJK.04/2015 as last amended by Financial Services Authority Regulation No. 14/POJK.04/2019 regarding PMHMETD (“POJK No. 32/2015”), including as follows:
   1. Approval of the plan of PMHMETD as referred in POJK No. 32/2015,along with the delegation authority to Board of Directors.
   2. Approval of the appointment of Board of Directors and Board of Commissioners.