Date

Thursday, November 15, 2018

Venue

Room Funky, 3A Floor
Hotel Harris
Jl. Peta No.241 Pasir Koja
Bandung 40323

14:00 (GMT+7)

Agenda

1. Approval of Raising Capital with Rights Issue as specified in Financial Services Authority (OJK) Regulation No.32/POJK.04/2015 on Raising Capital for Limited Liability Companies through Rights Issue (Limited Public Offering I), and therefore also, revising Article 4 of the Companys Articles of Association in relation to increasing the Companys issued and paid-up capital through the Limited Public Offering I. Granting authority to the Companys Board of Directors to take all necessary actions to implement the related meeting agenda.
2. Approval of taking over shares owned by PT Golden Arista International at PT Eco Paper Indonesia;
3. Granting power and authority to the Board of Directors to declare through a specific notarial deed regarding the implementation of the issuing of new shares through Rights Issue and amendment of Article 4 of the Companys Articles of Association.