Date

Thursday, September 6, 2018

Venue

Shangri-La Hotel
Mayjend.Sungkono street No.120 Surabaya

Time

14:00 (GMT+7)

Agenda

1. Approval of the plan to merge PT. Jaya Pari Steel Tbk (JPRS), as a Company that merges, to the Company as receives the Merger, including approval of the Merger Draft and Merger Deed and to conduct share buyback of shareholders who do not approve the plan of Merger.
2. Approval of the plan to amend the Articles of Association related to the EGMS agenda in No. 1 above, particularly on Article 4 paragraph 2 of the Articles of Association of the Company regarding the changes in issued and paid-up capital related to the plan of Merger, and how to disclose the goals and objectives of the Company in Article 3 of the Company's Articles of Association to adjust with the regulations of BAPEPAM and LK Kep-179 / BL / 2008 dated May 14, 2008 regarding the Articles of Association of the Company that conduct Public Offering of Equity Securities and Public Companies
3.  Changes in the Board members composition
4. Approval on the delegation of authority to Board of Directors to conduct the decisions above, including but not limited, to make or request the deeds of all the documents needed, to be present before authorised parties / officials, including notaries submitting an application to the authorised party/officials to obtain approval or report the matter to the authorised party/official as referred in the applicable legislation