Date of announcement 2023/02/14
Time of announcement 17:15:24
Date of events 2023/02/14
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/02/14
2.Important resolutions:(1)Approval of the proposal for the acceptance of
credit and financing facility up to IDR 425,000,000,000 granted by
PT BANK CIMB NIAGA TBK.
(2)Approval of the proposal for the pledging of Company’s cash deposits
and Indonesian government bonds as collateral to PT BANK CIMB NIAGA TBK
to secure credit and financing facility up to IDR 425,000,000,000.
3.Any other matters that need to be specified:None.