Date

Thursday, October 7, 2021

Venue

Time

15:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital with Pre-emptive Rights, in accordance with OJK Regulation No. 32/POJK.04/2015 regarding the capital increases of Public Companies with Pre-emptive Rights (PMHMETD) as amended with OJK Regulation No. 14 /POJK.04/2019
2. Approval of the increase in issued and paid-up capital, including the adjustments to Article 4 of the company's Articles of Association related to the capital increase.