Date

Tuesday, May 4, 2021

Venue

Kuningan Barat 1 St No.26 RT.6 / RW.1

Mampang Prapatan, South Jakarta 12710

Time

10:00 (GMT+7)

Agenda

1. Approval of the increase in issued and paid-up capital through the capital increase with pre-emptive rights (PMHMETD)
2. Approval of the amendment to the company’s Articles of Association.