Date

Tuesday, March 30, 2021

Venue

Axa Tower, 28th floor, Prof. Dr. Satrio St., lot. 18
Karet Kuningan, Setiabudi, South Jakarta-12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the amendment to Article 3 of the company Articles of Association regarding the purpose and objectives and business activities with the Regulation of the Head of the Central Statistics Agency No. 19 of 2017 regarding Amendments to the Regulation of the Head of the Central Statistics Agency No. 95 of 2015 regarding the Indonesia Standard Industrial Classification (KBLI) 2017, to meet requirements and conditions for business licensing as stipulated in Government Regulation No. 24 of 2018 reagarding Electronic Integrated Business Licensing System.
2. Approval of the amendments to Article 4 of the company's Articles of Association.
3. Approval of the new Shares issuance through PMHMETD with a maximum amount of 1,991,438,928 (one billion nine hundred ninety-one million four hundred thirty-eight thousand nine hundred and twenty eight) to become Series B shares with a nominal value of Rp 50, - (fifty Rupiah) per share as referred in Financial Services Authority Regulation Number 32/POJK.04 / 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights, and Financial Services Authority Regulation No. 14/POJK.04/2019 regarding the amendments to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights.
4. Approval of the capital inflow plan into the company to be carried out by PT Arthalindo Semesta Nusantara at the amount of Rp.69,500,000,000, - (sixty-nine billion five hundred million Rupiah) or as much as 695,000 (six hundred ninety five thousand) shares taken part and fully paid in the company, as written in the Appraisal Report of Maulana, Andesta dan Rekan Public Appraisal Service Office Firm dated February 17, 2021 Number 00079/2.0053-00/BS/05/0095/1/II/2021 as calculating basis for the shares value to be input(“inbreng”).
5. Approval of the capital inflow plan into the company to be carried out as shares “inbreng” by PT Abdi Harapan Unggul owned by Roby Tan, who has declared to become a Standby Buyer based on the Preliminary Agreement dated February 10, 2021 between Roby Tan and PT Yelooo Integra Datanet Tbk.; When there are no remaining shares that are not taken part by PT Arthalindo Semesta Nusantara at the amount of HMETD, which will be exercised with due observance of the “inbreng” value of PT Abdi Harapan Unggul shares owned by PT Arthalindo Semesta Nusantara, as well as the remaining shares not take part by public shareholders, at the amount of Rp 28,000,000,000 (twenty eight billion Rupiah) or as much as 280,000 (two hundred and eighty thousand) shares, which are taken part and paid-up in the company, as written in the Appraisal Report of Maulana, Andesta dan Rekan Public Appraisal Services Firm on February 17, 2021 Number 00079/2.0053-00/BS/05/0095/1/II/2021 as calculating basis for the shares value to be invested, including after obtaining an effective statement from the Financial Services Authority
6. Approval of the delegation of authority to Board of Directors.