Date

Wednesday, December 14, 2022

Venue

Time

10:00 (GMT+7)

 Agenda

1. Approval of the implementation of the company settlement agreement, legalized by the Panel of Judges at the Commercial Court at the Central Jakarta District Court with case register no. 497/Pdt.Sus-PKPU/2021/PN.Niaga.Jkt.Pst dated June 28, 2022 (“Amicable Agreement”), included in a Material Transaction based on Financial Services Authority Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
2. Approval of additional authorised and paid-up capital without Pre-emptive Rights (PMTHMETD), through the new shares issuance to implement the provisions of the Settlement Agreement.
3. Approval of the conversion of the company's debt into equity to certain creditors in accordance with the provisions of the Settlement Agreement.
4. Approval of issuance of Mandatory Convertible Bonds (OWK) to certain creditors in accordance with the provisions of the Settlement Agreement.
5. Approval of amendments to the company's Articles of Association.
6. Approval of changes in the company's management composition.