Date

Friday, October 7, 2022

Venue

Time

09:30 (GMT+7)

Agenda

EGMS

1. Approval of the company's plan to increase capital with Pre-emptive Rights (HMETD/ PMHMETD I), amending Article 4 paragraph 2 of the company's Articles of Association, including: A. The company plans to receive shares inbreng owned by PT Deli Pratama Batubara in PT Bhakti Harapan Sejahtera as a form of payment other than funds, which includes Material Transactions as stipulated in Financial Services Authority (OJK) Regulation Number 17/POJK.04/2020 dated 20 April 2020 regarding transactions materials and changes in Business Activities; B. Approval on the delegation of authority to Board of Directors, with the rights of substitution, to carry out all actions deemed necessary to conduct PMHMETD I, including but not limited to determining the number of shares issued with the approval of Board of Commissioners, as well as the terms and conditions of PMHMETD I, including to state/dedicate in a separate notarial deed regarding changes to the company's Articles of Association due to the increase in the issued and paid-up capital of the company.