Date

Wednesday, November 13, 2019

Venue

Menara Hijau, Balairung Kiani 3, Letjen. M.T. Haryono street Lot 33, RT.3 / RW.2, Cikoko, Pancoran, South Jakarta 12770.

Time

10:00 (GMT+7)

Agenda

1. Approval of the increase in authorised capital of the Company;
2. Approval of the Company's plan to conduct a Limited Public Offering I (LPO I) up to 800,000,000 new shares of the Company at a nominal value of Rp 100.- per share with Preemptive Rights (HMETD) in accordance with the Financial Services Authority Regulations No. 32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights, as the last amendment through Financial Services Authority Regulation No. 14/POJK.4/2019 regarding the Amendments to the Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the Capital increase of a Public Company with Pre-emptive Rights;
3. Approval of the increase in issued and paid up capital of the Company regarding the LPO I;
4. Change of the Board members composition;
5. Adjustment to the name of the Company's business fields in the Company's Articles of Association with the Regulation of the Head of the Central Statistics Agency Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015 regarding Standard Industrial Classification (KBLI); and
6. Approval on Material Transactions as referred in Regulation IX.E.2 related to the plan on conducting LPO I to purchase the shares of an insurance company.