Date

Friday, March 3, 2023

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval for the capital increase with Pre-emptive Rights (“PMHMETD”) as referred in OJK Regulation No. 32/POJK.04/2015 juncto OJK Regulation No. 14/POJK.04/2019 and delegation of authority to Board of Directors for the following: Determining the number of shares to be offered in PMHMETD;  Set the price for PMHMETD; Take all necessary actions on PMHMETD taking into account the applicable laws and regulations.
2. Changes in the company's management composition.