Date

Tuesday, April 26, 2019

Venue

Invetsment Room
MNC Financials Center Building, 13th Floor
Kebon Sirih street No.21-27, Menteng,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval to increase of the Company's capital with a maximum of 17,572,392,572 shares through the Capital increase with Pre-emptive Rights, and delegation of authority to Directors with the approval of the Board of Commissioners, regarding the capital increase with Pre-emptive Rights, taking into account the capital market regulation, particularly the Financial Services Authority Regulation Number 32 / POJK.04 / 2015.
2. Approval to convert debt into the Company's shares for the Company's debt to Caravaggio Holdings Limited and New Ascend Limestone amounting to US$ 115,000,000, which will be carried out through the  Capital increase with Pre-emptive Rights, as requested in the agenda No.1, with the provision of applicable laws and regulations.
3. Approval of the amendment to Article 4 of the Company's Articles of Association, related to the: (i) Capital Increase with Pre-emptive Rights as requested in the agenda No.1, (ii) the Company's capital increase related to the debt conversion into shares, as mentioned in the agenda No. 2.