Date

Wednesday, November 30, 2022

Venue

Time

14:00 (GMT+7)

 Agenda

Approval of the company's plan to carry out capital increase with Pre-emptive Rights (“PMHMETD”) to shareholders, in accordance with applicable laws and regulations in the Capital Market, specifically the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase for Public Companies with Pre-emptive Rights (“POJK Number 32/2015”) as amended by the Financial Services Authority Regulation Number 14/POJK.04/2019 regarding amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase for Public Companies with Pre-emptive Rights ( “POJK Number 14/2019”), including:

1. Approval of amendments to the company's Articles of Association related to an increase in the company's Issued and Paid-up Capital to increase capital with Pre-emptive Rights.
2. The granting of power and authority to Board of Directors, with the right of substitution, to carry out all necessary actions related to the capital increase with Pre-emptive Rights, including but not limited to listing shares issued in PMHMETD in the Indonesia Stock Exchange, establishes certainty the number of shares issued, as well as other PMHMETD terms and conditions, as well as to state/describe in a separate deed drawn up before a Notary regarding amendments to the company's Articles of Association related to the increase in the company's issued and paid-up capital to increase capital with Pre-emptive Rights.