Date

Tuesday, February 13, 2024

Place

Time

 08:00 (GMT+7)

Agenda

1.  Approval of the change in controlling shareholder of the Company from PT Jayamandiri Gemasejati to MUFG Bank, Ltd together with PT Adira Dinamika Multi Finance Tbk. 
2. Approval of the Company's proposed plan to increase issued and paid-up capital in order to comply with the provisions of OJK Regulation No. 47/POJK.05/2020. 
3. Changes in the Company's Directors and Board of Commissioners composition