Date

Thursday, September 15, 2022

Venue

Time

09:00 (GMT+7)

Agenda

EGMS

1. Approval of the proposed takeover of the company, by KASIKORN VISION FINANCIAL COMPANY Pte. Ltd. (“KVF”) as a wholly-owned subsidiary of KASIKORNBANK PUBLIC COMPANY Limited (“Kbank”) through the shares purchase in the company, a combination of the sale of the company's shares, namely: PT Maspion for 12.46%, PT Alim Investindo for 8, 17%, PT Husin Investama at 2.81%, PT Maspion Investindo at 2.46% and 5 Individual Shareholders at 4.11% to KVF; and the purchase of new shares to increase capital with Pre-emptive Rights II, resulting in KVF and Kbank jointly owning at least 67.5% shares in the company ["Acquisition"]; including approval of the takeover draft and the concept of the acquisition deed in accordance with the Financial Services Authority (“OJK”) Regulation No. 41/POJK.03/2019 regarding Merger, Consolidation, Acquisition, Integration, and Conversion of Commercial Banks ("POJK 41/2019") and the prevailing laws and regulations.
2. Approval of changes to the company's controlling shareholder.
3. Approval of changes to the Board of Directors and Board of Commissioners composition, effective as of the last date on: (i) completion of the company's takeover; and (ii) the date on which the results of the Fit and Proper Test obtained from the Financial Services Authority for the appointment of candidates of Board of Directors and Board of Commissioners.