Date

Tuesday, October 11, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval on the plan to increase capital without Pre-emptive Rights in order to improve financial position as referred to in Article 3 (a) Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increases of a Public Company with Pre-emptive Rights as amended by Financial Services Authority Regulation Number 14/POJK.04/2019 regarding the amendment to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increases of a Public Company with Pre-emptive Rights (POJK No. 14/2019) ("Increase in Capital without Pre-emptive Rights"), including approval regarding amendments to Article 4 paragraph 2 of the company's Articles of Association in connection with the capital increase without Pre-emptive Rights.