| Date | Friday, September 16, 2022 |
| Venue | PT SLJ Global Tbk
Capital Place, 28th floor,
Jend. Gatot Subroto St Lot. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia |
| Virtual meeting | At KSEI Electronic General Meeting System (“eASY.KSEI”) facility |
| Time | 09:30 (GMT+7) |
| Agenda | EGMS - 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.
- 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.
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DH/W
SULI - PT. SLJ Global Tbk
Rp 85
-1 (-1,00%)
