Date

Tuesday, December 18, 2018

Venue

Funky Room, 3rd floor
Harris Hotel,
Peta street No.241 Pasir Koja,
Bandung 40323

Time

11:00 (GMT+7)

Agenda

1. Approval of the material transactions as stipulated in Regulations No. IX.E.2 Attachment to the Decision of the Bapepam Chairman Number Kep-614/BL/2011 regarding the Material Transactions and Changes in Main Business Activity.
2. Approval of the Capital increase with Pre-emptive Rights (PMHMETD) as referred in the Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights (Limited Public Offering I/PUT I), therefore simultaneously amending Article 4 of the Company Articles of Association related to the increase in issued and paid-up capital related to the LPO I.
3. Approval on the delegation of authority from the GMS to Board of Commissioners to increase capital in the Company related to the LPO I.
4. Approval of the shares acquisition owned by PT. Golden Arista International in PT Eco Paper Indonesia.