Date

 Thursday, February 29, 2024

Location

 Accessing the KSEI Electronic General Meeting System facility (eASY.KSEI) via the link https://akses.ksei.co.id/ organized by KSEI.

Time

 14:00 (GMT+7)

Agenda

1.  Approval of the plan to change the business activities to be conducted by PT Permata Karya Perdana, which is a controlled company of the Company, by adding the business activity of renting fiber optic network telecommunication infrastructure to comply with Article 32 in conjunction with Article 22 paragraph (1) item a of POJK Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.