Date

Thursday, October 7, 2021

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital without Pre-emptive Rights (“PMTHMETD”) with a maximum amount of 995,000,000 (nine hundred ninety-five million) shares of the company or 10% (ten percent) of the total issued shares has been placed and fully paid in the company.
2. Delegation of authority to the President Commissioner to adjust the issued and fully paid capital, including amendments to the Articles of Association related to PMTHMETD.