Date

Thursday, April 7, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's plan to increase capital with Pre-emptive Rights I (“PMHMETD I”) with a maximum of 220,000,000 (two hundred and twenty million) shares with a nominal value of Rp25.00 (twenty five rupiah), including with the warrants issuance as much as 220,000,000 (two hundred and twenty million) Series II Warrants based on the Regulation of the Financial Services Authority No. 53/POJK.04/2017 regarding capital increase of Public Companies with Pre-emptive Rights by Issuers with Small-Scale Assets or Issuers with Medium-Scale Assets with due observance of the provisions of the Financial Services Authority Regulation No.32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights as amended with Financial Services Authority Regulation No.14/POJK.04/2019 regarding amendment to OJK Regulation No. 32/POJK.04/2015 regarding capital increases of Public Companies with Pre-emptive Rights (“POJK No. 32/POJK.04/2015 and its Amendments”.
2. Approval of amendments to Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and the company's business activities to be adjusted with the Regulation of the Head of the Central Bureau of Statistics No. 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI) 2020.