Date

Monday, December 19, 2022

Venue

Time

10:00 (GMT+7)

 Agenda

1. Approval of the business merger between the company and PT Indo Kordsa Polyester, and approval of the business merger plan that has been prepared by Directors of the company and PT Indo Kordsa Polyester, approved by Board of Commissioners of each company (“Business Merger Plan”), including approval of provisions related to the mechanism for shares buy back owned by shareholders, who do not approve of the business merger by the company, implementation of the buyback of shares by Directors in accordance with the approved mechanism, the draft deed of business merger in accordance with the provisions stipulated in the Business Merger Plan and its signing.
2. Approval of amendments to Article 4 paragraph 2 of the company's articles of association as a result of a business merger.