Date

Wednesday, February 28, 2018

Venue

PT. Ristia Bintang Mahkotasejati Tbk
Ribens building
Fatmawati street Hospital 188
Jakarta 12420

Time

10:00 (GMT+7)

Agenda

Approval of Material Transactions as referred in Regulation IX.E.2 regarding Material Transactions and Amendments to Main Business Activity, Attachment to Decision of Head of Capital Market and Financial Institution Supervisory Agency No. KEP-614 / BL / 2011 (Regulation IX.E.2) and/or an Affiliated Transaction as referred to Regulation IX.E.1 regarding Affiliated Transactions and Conflict of Interest of Certain Transactions, Attachment to Decision of Head of Capital Market and Financial Institution Supervisory Agency No. KEP-412 / BL / 2009) Regulation IX.E.1)  related to the Company plans :

1. Shares purchase of PT. Tiara Raya Bali International (TRBI) with the maximum amount of Rp. 74,452,400,000 or 41,363 shares from the previous TRBI shareholders
2. Increasing the shares issued in TRBI to a maximum of Rp 120 billion or 120,000 shares of TRBI, which to be used by TRBI to make payments related to the land used up to 2033, which owned by Richard Rachmadi Wiriahardja for approximately ​​14,850 m2, as located in Bukit Permai , Badung Regency, Bali, which locally known as the location of Le Meridien Bali Jimbaran Hotel.
3. Providing loans to PT. Alam Indah Selaras, at a maximum of Rp. 45,1342,100,000