| Date | Wednesday, October 5, 2022 |
| Venue | Meeting Room of the company
TCC Batavia Tower One 16th floor
K.H. Mas Mansyur St Lot. 126 Central Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the plan of PT Centratama Menara Indonesia (“CMI”), a subsidiary with 99.99% of shares owned by the company, to purchase telecommunication towers from PT Anugerah Communication, including leasing a land from PT Manage Multi Berkat ("Transaction Plan"), with a total transaction value estimated at a maximum of Rp. 1,175,000,000,000, which is a material transaction as referred in OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
- Re-appoint Board members, including ratify the actions and approve changes of the Board of Directors composition.
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DH/W
CENT - PT. Centratama Telekomunikasi Indonesia Tbk
Rp 41
0 (0%)
