Date

Friday, October 12, 2018

Venue

CNI Building, 2nd floor
Puri Indah street Block O2, No.1-3
RT.3 / RW.2, West Jakarta

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's plan to carry out the capital increase with Pre-emptive Rights in accordance with the Financial Services Authority Regulation No.32 / POJK.04 / 2015 regarding the Capital increase of Public Companies with Pre-emptive Rights (Limited Public Offering with  Pre-emptive Rights ), including:
   1. Approval of the amendments to the Articles of Association of the Company related to the increase in authorised, issued and paid-up capital of the Company to conduct Limited Public Offer with Pre-emptive Rights, by issuing Series C shares with a nominal value of Rp 100 per share.
   2. approval on the delegation of authority to Board of Directors with the rights of substitution to carry out all necessary actions relating to the Rights Issue, including but not limited to making or requesting all deeds, letters and documents necessary, present before the authorised party / officials to obtain approval or report the matter to the authorised party / official and register it in the list of companies as referred in the applicable legislation.
2. Approval of the proposal to purchase stake of PT World Harvest Textile in PT Apac Inti Corpora, which is a material transaction as stipulated in Attachment to the decision of the Bapepam chairman and LK No.Kep-614 / BL / 2011 dated November 28, 2011 regarding the Material Transactions and changes in Main Business Activity
3. Approved the proposal to changes the Board members composition
4. Approval on the proposal of re-adjustment the Articles of Association with POJK 32/2014 and the Financial Services Authority Regulation No. 33 / POJK.04 / 2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies