Date

Thursday, December 20, 2018

Venue

PT. Bukaka Teknik Utama Tbk
 Narogong street- Bekasi Km. 19.5, Limusnunggal - Cileungsi,
Bogor 16820

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital with Pre-emptive Rights, in accordance to OJK Regulation No. 32/POJK.04/2015 dated December 22, 2015 regarding the Capital Increase of Public Companies with Pre-emptive Securities.
2. Approval of the Company's plan to increase capital without pre-emptive rights, in accordance with OJK Regulation No. 38/POJK.04/2014 dated December 30, 2014 regarding the Capital Increase of Public Companies without Pre-emptive Rights.
3. Approval of the amendment to Article 4 paragraph (1) and paragraph (2) of the Company Articles of Association related to the implementation of the first and the second decision agenda.
4. Approval of the amendment to Article 3 of the Company Articles of Association related to the change of the goal and purpose of the Company's business activity to be adjusted with the provisions of KBLI 2017.
5. Delegation of authority to the Directors with the right of substitution to conduct all necessary actions related to decision on the EGM agenda, including but not limited, to make or request all necessary deeds, letters and documents, present before authorised party/officials including a notary, submits an application to the authorised party/official to obtain approval or report the matter to the authorised party/officials and register it in the list of the company as referred in the applicable laws and regulations.