Date

Thursday, September 15, 2022

Venue

Link to join the meeting

Access KSEI General Meeting System Electronic facility (“eASY.KSEI”) at:  https://access.ksei.co.id/

Time

14:00 (GMT+7)

Agenda

EGMS

1. Approval of increasing the company's authorised capital and amending Article 4 paragraph 1 of the company's Articles of Association.
2. Approval for additional issued and paid-up capital of the company with Pre-emptive Rights IV (“HMETD IV”) based on OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights as amended by OJK Regulation No. 14/POJK.04/2019 (“POJK No. 32/2015 and its Amendments”), and amend Article 4 paragraph (2) and Article 4 paragraph (3) of the company's Articles of Association.
3. Changes in the company's management.