Date

Venue

Favehotel Melawai-Jakarta, Lantai 1
Jl. Melawai 4 No. 3-11, Melawai,
Jakarta 12160

Time

Agenda

1. Approval of Material Transaction implementation of the purchase of at least 74.104.454 (seventy four million one hundred four thousand and four hundred fifty four) shares or equivalent to 60% (sixty percent) of the total shares in PT Sinar Citra Cemerlang or maximum 123.507.424 (one hundred twenty three million five hundred seven thousand and four hundred twenty four) shares or equivalent to 100% (one hundred percent) of the total shares in PT Sinar Citra Cemerlang
2. Approval for the granting of the Corporate Guarantee on behalf of the Company in order to gain credit facilities to finance the purchase of shares in PT Sinar Citra Cemerlang
3. Approval of Material Transaction implementation of the loan from Company’s affiliated party to finance part of the purchase of shares in PT Sinar Citra Cemerlang.