Date

Friday, August 19, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. A. Approval of the company's plan to increase capital with Pre-emptive Rights (“PMHMETD”) to the company's shareholders as referred in the Financial Services Authority Regulation No. 14/POJK.04/2019 regarding amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the capital increases for Public Companies with Pre-emptive Rights, with the issuance of new series B shares, including approval of amendments to the company's Articles of Association, without being limited to the changes in the company's capital structure, the shares classification issued by the company to Series A shares, establishment of new series B shares with a nominal value of Rp50,- per share, increase in issued and paid-up capital of the company through PMHMETD with new series B shares issuance; B. Delegation of authority to Board of Directors, with the right to substitution, to carry out all necessary actions related to PMHMETD, including amending and rearranging the Articles of Association related to the classification of the series A shares and series B shares, as well as the implementation of the PMHMETD including but not limited to making or requesting all deeds, letters and documents - necessary documents, present before the authorised party/ officials, including a notary, submits an application to the authorised party/officials to obtain approval or notify or report to the authorised party/officials, in accordance with the applicable laws and regulations.
2. Changes in the company's Management composition.