Date

Wednesday, February 8, 2023

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the increase in the company's authorised capital and changes to Article 4 of the company's articles of association and authorise Directors with the right of substitution to carry out all necessary actions in connection with the increase in the authorised capital.
2. Approval of the company's plan to carry out capital increase with Pre-emptive Rights, will be carried out in the Limited Public Offering V ("PMHMETD") to shareholders, in accordance with applicable laws and regulations and regulations applies in the Capital Market, specifically the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase for Public Companies with Pre-emptive Rights (“POJK Number 32/2015) as amended by the Republic of Indonesia Financial Services Authority Regulation Number 14/ POJK.04/2019 regarding amendments to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding capital increases for Public Companies with Pre-emptive Rights (“POJK Number 14/2019”).
3. Approval of changes to the Board of Directors composition and the appointment of Board of Directors, which will be effective as of the decree on the fit and proper test by the Financial Services Authority.
4. Approval of the determination of salaries, fees and other benefits for Board members.