Date

Thursday, October 15, 2020

Venue

Head Office of PT Buana Lintas Lautan Tbk
Mega Kuningan Timur st. Block C6 Lot. 12A
Mega Kuningan area, South Jakarta 12950.

Time

10:00 (GMT+7)

Agenda

1. Approval to adjust and amend the shares classification to be 1 (one) or more in the company's Articles of Association as referred in Article 53 in Regulation Number 40 of 2007, regarding Limited Liability Companies (“UUPT of 2007”).
2. Approval to adjust the provisions regarding the General Meeting of Shareholders (“GMS”) in the company's Articles of Association in accordance with the provisions of the GMS as stipulated in the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and Implementation of General Meeting of Shareholders of Public Companies.
3. Approval to transfer or make debt collateral for most or all of the company's assets if necessary, in accordance with the provisions of Article 102 in UUPT of 2007.
4. Approval for the company to increase capital without pre-emptive rights with a maximum of 10% (ten per cent) of the total issued and fully paid shares, or paid-up capital as stated in the amendment to the company's articles of association, which has been notified and received by the authorised Minister at the time of the announcement in the GMS, as referred in the Financial Services Authority Regulation Number 14/POJK.04/2019 regarding the capital increase in public companies with pre-emptive rights, with due observance of smaller dilutions for Minority Shareholders.