Date

Friday, February 3, 2017

Venue

Mayapada Tower II, 22nd floor,
Jend. Sudirman street Kav. 27,
Jakarta 12920

Time

15:00 (GMT+7)

Agenda

1. Approval of the increase in authorised capital of the Company.
2. Approval of the amendments to the Company Articles of Association in accordance with the Financial Services Authority Regulation.
3. Approval of the increase in issued and paid-up capital of the Company by issuing shares in portfolio through Limited Public Offering I with Pre-emptive Rights as much as 40,596,000,000 Series B shares with a nominal value of Rp 100 (one hundred Rupiah) per share, offered at a price of Rp 101 (one Rupiah) per share, so the total amount is 1,100,196,000,000 (four trillion one hundred billion one hundred ninety six million Rupiah) in accordance with the Financial Services Authority Regulation No. 32 / POJK.04 / 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights (LPO I).
4. Approval of the plan of proceeds usage from the Limited Public Offering I
5. ---
   1. The shares acquisition of PT Hokindo Properti Investama (HPI) through deposits in other forms besides cash (inbreng) in the form of:
      1. 81.113% of shares owned by Mr. Benny Tjokrosaputro
      2. 7.194% shares owned by Mr. Teddy Tjokrosapoetro
      3. 8.993% of the shares owned by Mrs. Anne Patrica Sutanto; and
      4. 2.698% of shares owned by Mr. Ludijanto Setijo on HPI into the Company.
   2. Pay some part of the Company's liablities
   3. Company Working Capital
   4. HPI working capital