Date

Friday, March 8, 2019

Venue

Inews Building, 3rd Floor
Kebon Sirih Street Kav.17-19
Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1. Cancellation of the Capital Increase without preemptive rights, which has been decided at the Extraordinary General Meeting of Shareholders (EGM) May 31, 2018.
2. The cancellation of the Capital Increase with Preemptive Rights (HMETD), which was decided at the EGM May 31, 2018.
3. Capital Increase Agreement without Preemptive Rights by taking into account the provisions and regulations applied in capital market, specifically the Financial Services Authority Regulation No.38 / POJK.04 / 2014 regarding Capital Increase of Public Companies without Pre-emptive Rights.
4. The Company's Capital Increase Agreement with Preemptive Right in accordance with POJKNo.32 / POJK.04 / 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights.
5. Approved the change in share nominal value consisting of Series A Shares and Series B Shares by observing the provisions and regulations applied in capital market, especially POJK No.31 / POJK.04 / 2017 regarding the Shares Issuance with Different Nominal Values ​​and Amendments to Article 4 the Company Articles of Association.
6. Changes in the Company's management composition.