Date

Wednesday, November 9, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Amendments to the company's Articles of Association, including changes in the purpose and objectives of the company's business activities to become Holding Company and Management Consulting activities.
2. The company's approval to increase capital with Pre-emptive Rights (“PMHMETD”) as stipulated in the Financial Services Authority (“OJK”) Regulation No. 32/POJK.04/2015 regarding the capital increases for Public Companies with Pre-emptive Rights (“POJK 32/2015”) as amended by OJK Regulation No. 14/POJK.04/2019 regarding the capital increases of Public Companies with Pre-emptive Rights (“POJK 14/2019”).
3. The reclassification of shares in the company of 3,966,350,139 (three billion nine hundred sixty six million three hundred fifty thousand one hundred thirty nine) shares with a nominal value of Rp 100,- (one hundred rupiah), which already issued and paid up at the time of the company's establishment into shares of a class A series, while the new shares that will be paid up and issued are 22,067,299,722 (twenty-two billion sixty-seven million two hundred ninety-nine thousand seven hundred two twenty two) shares with a nominal value of Rp 50,- (fifty rupiah) to become shares with class B series.
4. Approval of the company to issue shares in savings/portfolios in the context of PMHMETD at a maximum of 3,021,981,058 (three billion twenty-one million nine hundred eighty-one thousand and fifty-eight) shares constituting series B shares on behalf of a nominal value of Rp 50,- (fifty Rupiah) per share (“New Shares”)
5. Delegation of authority to Board of Directors to determine the exercise new shares price in PMHMETD.
6. Approval of the use of the PMHMETD proceeds by the company for shares acquisition of PT. Rusindo Eka Raya ("RER") of a maximum of 117,882 (one hundred seventeen thousand eight hundred eighty-two) shares or 99.9% of the issued and paid-up capital of the RER by deposit in other forms (inbreng) in PMHMETD for shares owned by Rustono Fulia, PT. Indoraya Tunggal Pratama, PT. Rusco Logistik Internasional, and David Fulia as the shareholders of RER are material transactions based on POJK No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities, and is an affiliated transaction but is not a conflict of interest transaction based on POJK No. 42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions.
7. Approval of ratification on the professions appointment and supporting institutions in the company's PMHMETD.
8. Changes in the Board of Directors composition.
9. Changes in the Board of Commissioners composition.