Date

Venue

Board Room, Financial Club Jakarta
Graha CIMB Niaga,27th Floor
Jl. Jenderal Sudirman Kav. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval to the Company’s plan to do Capital Increment with Pre-Emptive Rights II in accordance to OJK’s Regulation No. 32/OJK.04/2015 regarding the Capital Increment of the Public Company with Pre-Emptive Rights (PMHMETD II). Including the amendment of Article 4 point (2) of the Company’s Article of Association regarding the issued and paid up capital in relation to PMHMETD II.
2. Approval to provide Corporate Guarantee by PT J Resources Nusantara (JRN), the subsidiary of the Company with 98.87% (ninety eight point eighty seven percent) ownership, to J Resources International Limited (JRI) in relation to the Notes issuance with maximum amount USD300.000.000 (three hundred million Dollar US), thus JRN will also provide standby loan to JRI to guarantee the payment of the principal and the interest of the Notes.