Date

Thursday, September 9, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. The increase in the company's Authorized Capital, with adjustments to Article 4 of the company's Articles of Association related to the increase in the authorised capital.
2. Approval of the company's plan to increase capital with Pre-emptive Rights, in accordance with OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights as amended by OJK Regulation No. 14/POJK.04/2019 (“Limited Public Offering VI”)