Date

Thursday, August 9 2018

Venue

INews Building 3th floor
Kebon Sirih street No. 17-19
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1. Approval to increase the Company authorised capital
2. Approval to the Company increase capital in a max amount of 4,027,662,904 (four billion twenty seven million six hundred sixty thousand nine hundred and four hundred) shares through the Capital Increase without Pre-emptive Rights, under the provisions of the laws and regulations in capital market particularly the Financial Services Authority Regulation No.38 / POJK.04 / 2014.
3. Approval to convert the Company debt into shares through capital increase without pre-emptive rights, under the provisions of the applicable laws and regulations.
4. Approval to the Company capital increase the capital increase without pre-emptive rights by converting debt into shares as requested for approval in agenda no. 3 above, and to release and discharge the Board of Directors with the approval of the Board of Commissioners regarding the implementation of the Company's capital increase without Pre-emptive Rights, under the provisions of the regulations and capital market regulations, especially the Financial Services Authority Regulation No.38 / POJK.04 / 2014.
5. Approval of the bonus shares distribution from the capitalization agio of the Company shares
6. Approval for the amendment to the provisions regarding the authority of the Board of Directors in Article 15 of the Company's Articles of Association concerning the Duties, Responsibilities, and Authority of the Board of Directors