Date

Thursday, October 20, 2022

Time

14:00 (GMT+7)

Agenda

1. Submission of the plan to change proceeds usage from the Public Offering (IPO) of PT Tera Data Indonusa Tbk.
2. Appointment of a Public Accountant and Public Accounting Firm to audit the financial statements of the financial year 2022, and delegation of authority to Board of Commissioners to determine the honorarium and other requirements of the appointment.
3. Approval of additional shares for the company's Subsidiary, PT Internet Pratama Indonesia.
4. Submission of the plan to release share ownership of the subsidiary, PT Axioo Internasional Indonesia.
5. An increase in the company's issued and paid-up capital after the Initial Public Offering (IPO).