Day, Date

Thursday, December 7, 2023

Venue

Menara BTPN, Lantai 27 CBD Mega Kuningan Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6 Jakarta 12950

09:00 Western Indonesian Time onwards

Agenda

1. Approval for treasury stock withdrawal.
2. Approval for the plan of Capital Increase by Granting Pre-emptive Rights (“PMHMETD”) or Right Issue.