Date

Thursday, October 19, 2017

Venue

Ballroom 2, Ritz Carlton Hotel, Pacific Place
Sudirman Central Business District
Jend. Sudirman street Kav. 52-53
Kebayoran Baru, Jakarta

Time

12:00 (GMT+7)

Agenda

1. Approval of the plan to increase the company capital with Pre-emptive Rights (PMHMETD), to issue new shares from the portfolio.
2. Approval to acquire 98.34% shares issued in PT Anugerah Berkah Madani (ABMA) from PT Saligading Bersama, which is the company's main shareholder, which is a affiliation transaction as referred in regulation IX.E .1 and the transaction value can be categorised as material transactions as referred in rule IX.E.2, which the implementation to be conducted with inbreng of 98.34% shares in ABMA shares by PT Saligading Bersama, which at the exercise of the the Rights become the right of PT Saligading Bersama in PMHMETD implemented by the company;
3. Approval to increase the authorised capital of the company, amending the Article 4 of the company articles of association;
4. Delegation of authority to Board of Commissioners to make adjustment and/or amendment to Article 4 of the Company articles of association regarding the authorised, issued, and fully paid-up capital after the increase in the Company authorised capital and PMHMETD;
5. Approval of the changes in the Company management composition.