Date  

Monday, March 15, 2021

Venue

Ballroom 2, Harris Vertu Hotel Harmoni 5th floor, Hayam Wuruk St. No. 6, Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the debt securities/notes issuance by the company with a principal amount of US$ 270,000,000 (two hundred and seventy million United States Dollars) or in the other currencies determined by Directors, and will mature on 2026 or another period determined by Board of Directors, which is a material transaction as referred in the Financial Services Authority Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
2. Approval of the company's plan to pledge all or most of the assets of the company and/or its subsidiaries, including to grant approval in the company's capacity as shareholders to the company's subsidiaries, namely PT Filamendo Sakti and PT Prima Sentra Megah (“Subsidiary Guarantor”) to guarantee all or most of the assets of subsidiaries, including the provision of corporate guarantees by the Subsidiary Guarantor, to guarantee liabilities and/or other parties related to Debt Securities ("Guaranteed Securities").
3. Delegation of authority with the right of substitution to Board of Directors to implement the aforementioned decisions, including but not limited to making or asking and signing all deeds, agreements, letters and documents required (including determining and approves the terms and conditions of these documents), present to the authorised party/official (including notary), submits applications to the authorised party/official to obtain approval or reports to the authorised party/official as referred in the applicable laws and regulations, and take other necessary actions without exception.