Date

Friday, August 9, 2019

Venue

Grand Rosewood Hall
Royal Kuningan Hotel, G floor
Muningan Persada street Kav.2, Setiabudi
South Jakarta 12980

Time

13:00 (GMT+7)

Agenda

1. Approval of the Company's plan to increase capital without Pre-emptive Rights in accordance with OJK Regulation No.14 / POJK.04 / 2019 regarding the Amendment to OJK No.32 / POJK.04 / 2015 regarding the Increasing Capital of public Companies with Pre-emptive Rights.
2. Approval of the amendment to  (i) Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
3. (ii) Article 4 paragraph (1) of the Company's Articles of Association regarding the increase of the company's authorized capital and (iii) Article 10 of the Company's Articles of Association regarding the Transfer of Rights of Shares.
4. Approval of change of the Company domicile.
5. Approval to state and reaffirm the results of the Semarang District Court's decision related to the bankruptcy of PT Dunia Pangan, PT Jatisari Srirejeki, PT Indo Beras Unggul and PT Sukses Abadi Karya Inti based on the Commercial Court Decision.
6. Approval to delegate the authority with the rights of substitution to the Directors to adjust the composition of the Company's shareholders recorded in the database of the Online General Law Administration System at the Ministry of Law & Human Rights Republic of Indonesia
7. Delegation the authority with the rights of substitution to the Directors to conduct the Decrees above