Date

Wednesday, November 24, 2021

Venue

Menara Matahari, 20th floor

Boulevard Palem Raya St No. 7

Lippo Village 1200, Karawaci

Tangerang

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's plan to carry out capital increase with Pre-emptive Rights (“PMHMETD VII”) in accordance with Financial Services Authority (“OJK”) Regulation No. 14/POJK.04/2019 regarding Amendments to OJK Regulation No. 32/POJK.04/2015 regarding capital increase of Public Companies with Pre-emptive Rights; including
2. Approval of the company's plan to amend Article 1 of the Articles of Association, which is the company's Name and Domicile.