Date

Friday, October 14, 2022

Venue

Time

10:00 (GMT+7)

Agenda

Approval of the implementation plan of the company's capital increase with Pre-emptive Rights (“PMHMETD”) in accordance with the provisions of the Financial Services Authority Regulations (OJK) 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, along with the granting of power and authority to Board of Directors to:

1. Determine the number of shares offered in the PMHMETD;
2. Setting PMHMETD exercise price.
3. Take all necessary actions in the implementation of the PMHMETD by taking into account the applicable laws and regulations; and
4. Increase the issued and paid-up capital after the implementation of the PMHMETD.