Date

Thursday, October 20, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Submission of the plan to change the proceeds usage from the Public Offering (IPO) of PT Tera Data Indonusa Tbk.
2. Appointment of a Public Accountant and Public Accounting Firm to audit the financial statements of the financial year 2022 and delegation of authority to Board of Commissioners to determine the honorarium and other requirements of the appointment.
3. Approval of the amendment to the Articles of Association (additional shares) for the company's subsidiary, namely PT Internet Pratama Indonesia.
4. Submission of the plan to release the subsidiary, namely PT Axioo Internasional Indonesia, from the Parent Entity, namely PT Tera Data Indonusa Tbk.