Date of announcement 2022/08/16
Time of announcement 15:05:18
Date of events 2022/08/16
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/08/16
2.Important resolutions:Approval of the proposal for the acceptance of
Revolving Credit Facility(secured) up to IDR 275 billion,
Revolving Credit Facility(unsecured) up to IDR 25 billion,
Intra Day Facility up to IDR 100 billion,
and Foreign Exchange Transaction Facility up to USD 5 million
granted by PT Bank UOB Indonesia.
3.Any other matters that need to be specified:None