Date

Wednesday, December 21, 2022

Venue

Time

14:00 (GMT+7)

 Agenda

1. Approval of the plan for a share divestment transaction carried out by the company's subsidiary directly, namely PT Anabatic Digital Raya for the sale of 99.99% shares in PT Mahacitta Teknologi (“MCT”); 99.99% shares in PT Aristi Jasadata (“AJD”); 99.99% shares in PT Svadaia Humana Jasa (“SHJ”); and PT Karyaputra Suryagemilang for the sale of 60% shares in PT Jaga Nusantara Satu (“JN1”); 80% shares in PT Pacifica Facility Management (“PMF”); 99.98% shares in PT Advika Media Kreasi (“AMK”); 99% shares in PT Bisnis Process Indonesia (“BPI”); 70% shares in PT Solusi Karya Insani (“SKI”), conducted with an affiliated party of the company.
2. Reaffirmation of the share sale transaction by PT Emporia Digital Raya based on Deed of Deposit No. 7 dated July 11, 2022 from Myra Yuwono, S.H., Notary in Jakarta for the sale of 51% shares in PT Aristi Jasa Pandu (“AJP”).