Date

Thursday, May 9, 2019

Venue

Function Room - The CEO Building
T.B.Simatupang street No.18C, Cilandak, South Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the material transaction plan to be carried out by the Company with 50% (fifty percent) of the Company's equity related to the development of the company's land bank, which is a material transaction based on the provisions of Regulation Number IX.E.2 regarding the Material Transactions and changes in Main Business Activities .
2. Approval of the reserve funds plan for the operation of the licensing management of subsidiaries and ratification of the Shareholder Loan agreement that was previously created and signed by the Company with Equatorex Sdn Bhd, with the accelerated repayment, which is affiliated transactions and conflict of interest according to the regulation Number IX.E.1, regarding the Affiliated Transactions and Conflict of Interest of Certain Transactions
3. Approval to conduct sales and transfer of all shares in one of subsidiaries, namely PT Pelayaran INDX Lines, either it is owned directly or indirectly by PT Tanah Laut Tbk to the third party, with the terms and conditions to be agreed, and paying attention and fulfill the provisions of laws and regulations applied. 
4. Approval to pledge more than 50% of the Company's assets (Fifty Per cent) in one financial year, to guarantee the loan facilities that the Company will obtain with the additions and changes, either from Banks or financial institutions, and others.
5. Approval to authorise the Board of Directors to carry out any necessary actions deemed necessary/good and is required to carry out the transaction plan and sign every document related to the plan, including all changes and additions, with terms and conditions deemed good by Board of Directors