Date

Wednesday, October 5, 2022

Venue

Meeting Room of the company
TCC Batavia Tower One 16th floor
K.H. Mas Mansyur St Lot. 126 Central Jakarta

Time

14:00 (GMT+7)

Agenda

  1. Approval of the plan of PT Centratama Menara Indonesia (“CMI”), a subsidiary with 99.99% of shares owned by the company, to purchase telecommunication towers from PT Anugerah Communication, including leasing a land from PT Manage Multi Berkat ("Transaction Plan"), with a total transaction value estimated at a maximum of Rp. 1,175,000,000,000, which is a material transaction as referred in OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
  2. Re-appoint Board members, including ratify the actions and approve changes of the Board of Directors composition.

DH/W

CENT - PT. Centratama Telekomunikasi Indonesia Tbk

Rp 51

+1 (+1,96%)