Date

Thursday, September 16, 2021

Venue

Industri Cimareme I St No. 04, Cimerang Padalarang, West Bandung Regency

Time

09:30 (GMT+7)

Agenda

1. Approval of Limited Public Offering II (PUT II) through capital increase with Pre-emptive Rights (PMHMETD) as referred in Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the capital increases for Public Companies with Pre-emptive Rights (POJK No. 32/2015) as partially amended by Financial Services Authority Regulation No. 32/POJK.04/2015. 14/POJK.04/2019 ragarding the amendments to Financial Services Authority Regulation No. 32/2015 (POJK HMETD), and at the same time amendments to Article 4 paragraph 2 of the company's Articles of Association related to the increase in the issued and paid-up capital of the company; and delegation of authority to Board of Directors to take actions deemed necessary to carry out the related meeting agenda;
2. Approval of the company's Plan to increase capital with Pre-emptive Rights (PMHMETD) along with the issuance of Series I Warrants with a maximum number of 35% of the shares number that have been issued and fully paid at the Registration of PUT submitted to OJK;
3. Delegation of authority to Board of Commissioners to state in a separate notarial deed regarding the new shares issuance to PMHMETD and amendment to Article 4 paragraph 2 of the company's Articles of Association.