Date

Tuesday, November 6, 2018

Venue

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

Time

10:00 (GMT+7)

Agenda

1. Approval to Board of Directors of the Company to pledge, either part or all, subsidiaries’ assets, PT Sejahtera Inti Sentosa (SIS), either particularly immovable objects or movable, but not limited to guaranteed of fiduciary income and other fiduciary, land bank and tied buildings with SKMHT / ACT Fiduciary and authorised to sell the assets, cross collateral guarantees with loan facilities of PT Nirmala Kencana Mas (NKM), who pledged of shares and authorised to sell the shares owned by the company in PT Sejahtera Inti Sentosa (SIS), which domiciled in Jakarta, to guarantee the Company's loans and the Company's subsidiaries to PT.Bank Negara Indonesia Tbk (BNI) and/or other Banking Institutions, including the addition, changes, and the extension of the agreement, with the terms and conditions considered good by the Company Directors.
2. Approval to Board of Directors of the Company to pledge, either part or all, of the subsidiary’s assets, PT Karya Kharisma Sentosa (KKS), either movable or particularly immovable objects, but not limited to guarantee of fiduciary income and other fiduciary guarantees of land bank and buildings that are periodically tied with SKMHT or PPJPK (agreement for Submission of Guarantee and Delegation of authority) and auhtority to sell assets, pledge of shares and authorise the sale of shares owned by the Company in PT Karya Kharisma Sentosa (KKS), which domiciled in Jakarta, to guaranteed loans of the Company and its subsidiaries to PT. Bank Negara Indonesia Tbk (BNI) and/or other Banking Institutions including the additions, changes and extension of the agreement with terms and conditions considered good by the Company Directors.