Date 

Tuesday, July 17, 2018

Venue

 Mayapada Hospital, South Jakarta Lebak Bulus Street 1 Kav.29 Cilandak-South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval to the Board of Directors of the Company and its subsidiaries to obtain Banking Facility including but not limited to increase, change, and extend the Banking facilities received from PT Bank Negara Indonesia Tbk (BNI), domiciled and headquartered in Jakarta, including the company’s branches throughout Indonesia and / or other Banking Institutions including its branches throughout Indonesia, with the terms and conditions deemed good by Board of Directors of the Company,

2. Approval to the Board of Directors of the Company to guarantee in the entire or part of the Company's assets, either movable or immovable assets, especially but not limited to fiduciary duty and other fiduciary duties, selling stock and authority to sell shares, land and buildings with SKMHT / APHT and authority to sell assets in order to guarantee the loans of the Company and its subsidiaries to PT Bank Negara Indonesia Tbk (BNI) and / or other Banking Institutions including to increase, change, and extend its loan with terms and conditions deemed good by Board of Directors of the Company.

3. Approval to the majority shareholders of the Company, PT.Surya Cipta Inti Cemerlang (SCIC), domiciled in Jakarta to pledge all or part of its shares in the Company and authorised on selling shares to guarantee the Company's loan and the subsidiary's to PT.Bank Negara Indonesia Tbk (BNI) and / or other Banking Institutions including to increase, change, and extend the agreement with terms and conditions deemed good by the SCIC.

4. Approval to the Board of Directors of the Company to guarantee all or part of the assets owned by the Company's subsidiary, PT Nirmala Kencana Mas (NKM), either it is movable or immovable, especially but not limited to fiduciary duty and other fiduciary duties, land and building with SKMHT / APHT and authority on selling assets, pledge of shares and authority to sell the shares owned by the company in PT Nirmala Kencana Mas (NKM), domiciled in Jakarta, to guarantee the loan of the Company and its subsidiaries to PT.Bank Negara Indonesia Tbk BNI) and / or other Banking Institution including the increase, changes and extend its agreement with terms and conditions deemed good by Board of Directors of the Company

5. Approval to the Board of Directors to guarantee all or part of the assets of the subsidiary of the Company, namely PT Sejahtera Abadi Solusi (SAS), either movable or immovable, especially but not limited to other fiduciary duty and other fiduciary duties, land and building with SKMHT / APHT and authority on selling assets, pledge of shares and authorised the sale of shares owned by the Company located in PT Sejahtera Abdi Solusi (SAS) domiciled in Surabaya, to guarantee the loan of the Company and its subsidiaries to PT.Bank Negara Indonesia Tbk (BNI) and / or other Banking Institutions including the increase, changes and extend the agreement with terms and conditions deemed good by Board of Directors of the Company.