Date

Friday, September 16, 2022

Venue

Virtual meeting

At KSEI Electronic General Meeting System (“eASY.KSEI”) facility

Time

09:30 (GMT+7)

Agenda

EGMS

1. Approval of the transfer/ divestment of all share ownership of PT SLJ Global Tbk in PT Kalimantan Powerindo to new investors, and authorise Board of Directors to take necessary actions to carry out the related meeting agenda.
2. Approval of the option to convert debt into shares and the implementation of capital increase with the new shares issuance without Pre-emptive Rights (PMTHMETD) for debt restructuring, and amending Article 4 paragraph (2) of the company's Articles of Association relating to the increase in paid-in and issued capital related to PMTHMETD and authorise Board of Directors to take actions deemed necessary to carry out the agenda.