Date

Wednesday, January 4, 2023

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval to issue new shares through capital increase with Pre-emptive Rights (PMHMETD) at a maximum of 768,433,869 (seven hundred sixty-eight million four hundred thirty-three thousand eight hundred sixty-nine) shares, with a nominal value of Rp 125 (one hundred twenty five Rupiah) per share, in accordance with the Financial Services Authority Regulation No.32/POJK.04/2015  regarding capital increase of Public Companies with Pre-emptive Rights, as amended based on the Financial Services Authority Regulation No.14/POJK .04/2019.
2. Approval of amendments to the provisions of Article 4 paragraph 2 of the company's Articles of Association to be carried out in connection with an increase in the issued and paid-up capital of the company in connection with the implementation of the PMHMETD plan.