Date

Wednesday, September 26, 2018

Venue

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

Time

11:00 (GMT+7)

Agenda

1. Approval of the Merger plan of PT. Jaya Pari Steel Tbk (JPRS) as a Company that merges into the Company that receives the Merger, including approval of the Merger Draft and Merger Deed, and the implementation of share buyback from shareholders who do not approve the plan of Merger.
2. Approval of the plan to amend the Articles of Association of the Company related to the EGMS agenda no. 1 above, specifically Article 4 paragraph 2 of the Articles of Association of the Company, regarding the changes in issued and fully paid capital relating to the the Merger of the Company 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 carry out the decisions above, including but not limited, to making or requesting the deeds of all the documents needed, present before authorised parties / officials, including notaries submit an application to the authorised party / official to obtain approval or report the matter to the authorised party / official as referred in the applicable legislation.