Date

Thursday, September 24, 2020

Venue

Cicadas st. No. 258, Gunung Putri, Kab. Bogor (Operations Office of the company).

Time

14:00 (GMT+7)

Agenda

1. Approval of the cancellation of the company's plan to increase capital with Pre-emptive Rights (HMETD), including the warrants with no more than 35% (thirty five per cent) of the total issued and fully paid shares (Limited Public Offering I) as stated in the Deed of Minutes of Extraordinary General Meeting of Shareholders No. 19 dated July 25, 2019, made by Selly Suwignyo, S.H., M.Kn., Notary in Bogor Regency.
2. Approval of the company's plan to increase the issued and paid-up capital of the company by granting Pre-emptive Rights (HMETD) to the shareholders through the limited public offering with HMETD in accordance with Regulation No. 32/POJK.04/2015 as amended with OJK Regulation No. 14/POJK.04/2019 regarding the Capital Increase of Public Companies with Pre-emptive Rights (“Limited Public Offering I”), at a maximum amount of 1,699,448,100 (one billion six hundred ninety-nine million four hundred and forty-eight thousand and one hundred) shares, with a nominal value of Rp 50.00 (fifty Rupiah) per share, including: Approval of amendments to the company's Articles of Association related to the increase in issued and paid-up capital of the company in the Limited Public Offering I; and delegation of authority to Board of Directors with the right of substitution to carry out all necessary actions related to the Limited Public Offering I, including but not limited to making or requesting all necessary deeds, letters or documents needed, to present before authorised party/official, including notary, to submit applications to authorised parties/officials for approval or to report to authorised party/official, and registers it in the company register as referred in the laws and regulations applied.