Date

Thursday, January 5, 2023

Venue

Time

14:00 (GMT+7)

Agenda

Approval of the company's plan to increase capital with Preemptive Rights I (“PMHMETD I”) with a maximum number of 2,000,000,000 (two billion) shares with a nominal value of each share of Rp 50.00 (fifty Rupiah), which is also accompanied by the issuance of warrants up to 700,000,000 (seven hundred million) Series I Warrants based on the provisions of the Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the capital increase for Public Companies with Pre-emptive Rights as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 regarding amendments to OJK Regulation No.32/POJK.04/2015 regarding the capital increases for Public Companies with Pre-emptive Rights (“POJK No. 32/POJK.04/2015 and Amendments”), including:

1. Approval of Amendments to Article 4 paragraph 2 of the company's Articles of Association in connection with the increase in the issued and paid-up capital of the company in the context of a Limited Public Offering in the context of PMHMETD I;
2. Delegation of authority to Board of Directors to carry out all necessary actions in relation to PMHMETD I, including but not limited determining the certainty of the number of shares issued, the ratio of Pre-emptive Rights ("HMETD"), exercise price of HMETD, schedule of PMHMETD I, the ratio of the Series I Warrants, the exercise price of the Series I Warrants and the schedule for the issuance of the Series I Warrants and to restate in a deed drawn up before an authorised official regarding amendments to the company's Articles of Association due to the additional issued and paid-up capital of the company in the context of PMHMETD I and the issuance of Series I Warrants; and
3. Approval for the proceeds usage from the limited public offering with pre-emptive rights.