Date

Thursday, February 23, 2023

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the plan to increase capital without pre-emptive rights as referred to in Article 3 (b) of the Financial Services Authority Regulation Number 32/POJK.04.2015 regarding the capital increases for Public Companies as amended by Financial Services Authority Regulation Number 14/POJK.04/ 2019 regarding amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase for Public Companies with Pre-emptive Rights (POJK No.14/2019) (capital increase without Preemptive Rights)
2. Approval of amendment to Article 4 paragraph 2 of the company's Articles of Association in connection with the capital increases without Pre-emptive Rights.
3. Approval of Winston Jusuf's resignation as Commissioner of the company.