Date

Thursday, August 16, 2018

Venue

Shangri-La Hotel
Mayjend.Sungkono Street No.120 Surabaya

Time

14:00 (GMT+7)

Agenda

1. Approval on the merger plan of PT Jaya Pari Steel Tbk (JPRS) as a Company which incorporates itself into the Company as the Company receiving the Merger including approval of the Merger plan and Merger Deed and the implementation of share repurchase on shareholders who do not approve the plan of Merger.
2. Approval on the plan of amendment to the Articles of Association of the Company related to the agenda of the EGM on item 1 above, in particular Article 4 paragraph 2 of the Company's Articles of Association, which is a change in the issued and fully paid capital in connection with the Merger of the Company and the disclosure of the Company proposal and objective in Article 3 of the Company's Articles of Association with the regulations of BAPEPAM and LK Kep-179 / BL / 2008 dated May 14, 2008 concerning the Articles of Association of the Company that conduct Public Offering of Equity Securities and Public Companies
3. Changes in the Board members composition
4. Approval on the delegation of authority to the Board of Directors of the Company to implement the decisions mentioned above, including but not limited to make or request to make all deeds of documents required, attend before the authorities, including notaries submit an application to the authorised party / official to obtain approval or report the matter to the authorised party / official as referred to the applicable legislation