Date

Friday, September 21, 2018

Venue

CNI Building, Level 2
Puri Indah street Blok O2, No.1-3
RT.3 / RW.2, West Jakarta

Time

09:30 (GMT+7)

Agenda

Approved the Company's plan to increase capital with rights issue in accordance with the Financial Services Authority Regulation No.32 / POJK.04 / 2015 concerning Capital increase of Public Companies with Pre-emptive Rights (Limited Public Offering with issuing rights), including:

1. Approved the amendment to the Articles of Association of the Company related to the increase in authorised capital, issued and paid up capital of the Company in order to conduct Limited Public Offering with Pre-emptive Rights by issuing Series C shares with a nominal value of Rp 100 per share.
2. Approving the delegation of authority to Board of Directors with the rights of substitution to conduct necessary actions related to the Limited Public Offering with pre-emptive rights, including but not limited to make or request all deeds, letters and documents required, attend before the authorised party / officials to obtain approval or report the matter to the authorised party / officials and register it in the list of companies as referred in the applicable laws and regulations.