Date

 Thursday, June 15, 2023

Location

Time

 09:00 (GMT+7)

Agenda

 AGM (Annual General Meeting)  

1. Approval and ratification of the Company's Annual Report for the fiscal year 2022, including the Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the Company's Financial Statements for the fiscal year ending on December 31, 2022.  
2. Determination of the use of the Company's profits for the fiscal year ending on December 31, 2022. 
3. Appointment of the Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the fiscal year ending on December 31, 2023, and authorization to determine the amount of honorarium and other appointment requirements. 
4. Determination of salaries or honorarium and other allowances for Board of Directors and \Board of Commissioners. 
5. Report on the realization of the use of funds from the Increase in Capital with Preemptive Rights II ("PMHMETD II") as of December 31, 2022.  

EGM (Extraordinary General Meeting) 

1. Approval of the increase in the Company's authorized capital and changes to Article 4 paragraph 1 of the Company's Articles of Association, including granting authority and authorization to the Company's Board of Directors with substitution rights to take all actions necessary in connection with the increase in authorized capital.  
2. Approval of the plan for a capital increase by granting Preemptive Rights III to the shareholders to be carried out by the Company ("PMHMETD III"), thereby amending Article 4 paragraph 2 of the Company's Articles of Association, including approval to delegate authority to the Company's Board of Directors to take all actions deemed necessary to implement PMHMETD, including but not limited to listing the shares issued in PMHMETD on the Indonesia Stock Exchange, determining the certainty of the number of shares issued with the approval of the Company's Board of Commissioners, and other terms and conditions of PMHMETD, as well as declaring/recorded in a separate notarial deed regarding changes to the Company's Articles of Association due to the increase in the Company's issued and paid-up capital in the context of PMHMETD.