Date

Tuesday, November 29, 2022

Venue

Time

14:00 (GMT+7)

 Agenda

1. Approval of the accountability report on the contents of the Limited Public Offering Prospectus XIII of Bank Mayapada Year 2021.
2. Approval to increase authorised capital of the company.
3. Approval to conduct Limited Public Offering XIV with Pre-emptive Rights to Shareholders ("PUT XIV"), Approval of changes to Article 4 paragraph (2) of the company's articles of association, namely an increase in the issued and paid-up capital of the company related to the implementation of PUT XIV, and authorise Board of Directors to take actions deemed necessary to implement the decisions on the Meeting agenda, and at the same time granting power of attorney to Directors to stipulate the decisions of this Meeting in a notarial deed and report to the officials party to obtain approval for amendments to the company's articles of association , as well as making all changes that may be changed or requested/considered by the officials party to obtain such approval and the approval to authorise the Directors to carry out preparatory measures in connection with the Limited Public Offering XIV with Pre-emptive Rights (HMETD) to shareholders, including but not limited to determining the terms, ratios, exercise price of shares to be issued, indication of schedule for offering of HMETD and conduct actions related to the PUT XIV.
4. Plan to change the company's management composition.