Date

Tuesday, April 19, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval to increase the authorised capital, issued and paid-up capital of the company through the Limited Public Offering I (“PUT I”) to issue Pre-emptive Rights (“HMETD”), including approval of amendments to Article 4 of the company's Articles of Association related to the increase in capital in PUT I, and delegation of authority to Board of Directors with the right of substitution to carry out all necessary actions related to the PUT I.
2. Approval for the shares issuance in the company's portfolios related to the implementation of PUT I, a maximum of 5,492,031,250 (five billion four hundred ninety-two million thirty-one thousand two hundred and fifty) shares with a nominal value of Rp 20.00 (twenty rupiah) per share ( "New Shares"), wherein every holder of 8 (eight) old shares whose names are registered in the company's Register of Shareholders (DPS) on June 9, 2022 at 16.00 WIB, is entitled to 5 (five) Preemptive Rights, which every 1 (one) Preemptive Rights grant the holder the right to purchase 1 (one) New Share. The number of shares to be issued will depend on the company's funding requirements and the exercise price of the Preemptive Rights. The new shares issuance is accompanied by the issuance of Series II Warrants with a maximum of 343,251,953 (three hundred forty-three million two hundred fifty one thousand nine hundred fifty three) Series II Warrants or equivalent to 4.78% (four point seventy eight per cent) of the issued and paid-up capital of the company, of which every 16 (sixteen) shares resulting from the rights issue are attached to 1 (one) Series II Warrant. Series II Warrants are securities that entitle the holder to purchase Common stock on behalf of Shareholder’s at a nominal value of Rp 20.00 (twenty rupiah). Each holder of 1 (one) warrant is entitled to purchase 1 (one) stock of the company; including delegation of authority to Board of Directors with the rights of substitution, to take all necessary and appropriate actions related to the shares issuance in portfolio related with the implementation of PUT I accompanied by the issuance of Series II Warrants as mentioned above, nothing is excluded, as long as no conflict between the action and the provisions in the company's Articles of Association and the prevailing laws and regulations.
3. Approval of share by Global Modern Investasia Pte. Ltd., Asian Growth Company Pte. Ltd. and Universal Headway Systems Pte. Ltd., as the standby buyer in the PUT I of shares owned in PT Cipta Diamond Property as a paid-up capital as a capital on stock, which were not taken part by the shareholders of the company.
4. Approval of the adjustment to the provisions of Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and the company's Business Activities related to the enactment of the Central Statistics Agency Regulation Number: 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI) 2020.