Date

Monday, March 28, 2022

Venue

Time

10:00 (GMT+7)

Link to attend the Meeting

Accessing the KSEI Electronic General Meeting System (“easy.KSEI”) facility at:  https://access.ksei.co.id/

 Agenda

1. Approval of amendments to Article 4 of the company's Articles of Association.
2. Approval to increase the company's capital by with Pre-emptive Rights (“HMETD”) based on OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights as amended by OJK Regulation No. 14/POJK.04/2019 (“POJK No. 32/2015 and its Amendments”), and amendment of  Article 4 paragraph (2) and Article 4 paragraph (3) of the company's Articles of Association.
3. Approval of the addition to the company's business activities including the discussion of feasibility studies regarding the company's business activities in accordance to the OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities (“POJK No. 17/2020”), and amending Article 3 of the company's Articles of Association.
4. Approval of Material Transactions as referred in OJK Regulation No. 17/2020 and Affiliated Transactions as referred in OJK Regulation No. 42/POJK.04/2020 regarding Affiliated Transactions and Conflicts of Interest (“POJK No. 42/2020”), for the company to take over new shares to be issued by PT Bangun Kosambi Sukses, domiciled in Tangerang Regency as much as 51% (fifty one) per cent) of shares, in which  funds were obtained from the PMHMETD, and the acquisition of new shares to be issued by: (i) PT Mega Andalan Sukses, domiciled in Tangerang Regency with 51% (fifty one per cent) shares and (ii) PT Cahaya Gemilang Indah Cemerlang, domiciled in Tangerang Regency as much as 51% (fifty one per cent) of the shares, which to be exercised by PT Bangun Kosambi Sukses, and  to be a controlled company.
5. Approval to take over new shares to be issued by PT Bangun Kosambi Sukses as much as 51% (fifty one per cent) of shares with a transaction value of Rp. 6,499.920,000,000.00 (six trillion four hundred ninety-nine billion nine hundred and twenty million Rupiah), and acquisition of new shares to be issued by: (i) PT Mega Andalan Sukses, totaling 51% (fifty one per cent) shares with a transaction value of Rp. 4,699,822,710,000.00 (four trillion six hundred ninety-nine billion eight hundred twenty two million seven hundred ten thousand Rupiah) and (ii) PT Cahaya Gemilang Indah Cemerlang, 51% (fifty one per cent) shares with a transaction value of Rp. 1,799,577,780,000.00 (one trillion seven hundred ninety-nine billion five hundred and seventy-seven million seven hundred and eighty thousand Rupiah), to be carried out by PT Bangun Kosambi Sukses, and to be a controlled company.