Date

Monday, February 27, 2023

Venue

VIP Meeting Room 1
Head Office of PT Sat Nusapersada Tbk
Pelita VI St No. 99, Batam

Time

10:00 (GMT+7)

Agenda

1. Approval to Directors to loan/obtain a credit facility from banks or finance companies, for an amount exceeding 50% of the company's net assets, in order to support the development of the company's business;
2. Approval of all credit terms/conditions that have been and will be stipulated in the Credit Agreement/Debt Acknowledgment, including all extensions, additions, replacements, updates, changes and addendums.
3. Approval to Board of Directors to guarantee the company's assets for an amount exceeding 50% of the company's net worth.