Date

Monday, September 27, 2021

Meeting Link

Access to the KSEI Electronic General Meeting System (eASY.KSEI) at: https://access.ksei.co.id/ provided by KSE

Time

14:00 (GMT+7)

Agenda

EGMS

1. Approval of amendments to the company’s Articles of Association Article 1 Paragraph (1).
2. Approval of the new shares issuance through capital increase with Pre-emptive Rights (“PMHMETD”) to will be carried out through Limited Public Offering IX (“PUT IX”), at the same time amending Article 4 paragraph (2) and Article 31 of the company’s Articles of Association.