Date

Thursday, February 28, 2019

Venue

Caesar's Palace - Garden Palace Hotel
Yos Sudarso street No.11,
Surabaya

Waktu

09:00 (GMT+7)

Agenda

1. Approval to increase the Company's authorized capital.
2. Approval of the new shares issuance through Capital Increase with Pre-emptive Rights (PMHMETD) as referred in the Financial Services Authority Regulation No.32 / POJK.04 / 2015 dated December 16, 2015.
3. The agreement to take over Mandatory Convertible Bond (MCB), which can be converted into shares of PT. Lestari Partner Award from MCB shareholder, Brentfields Investments Ltd, which is a Standby Buyer, in the Company's PMHMETD, to carry out its deposit to take part in the remaining shares that is not taken by the holder, by conducting deposits in other forms (inbreng) at PMHMETD.
4. The agreement to take over Mandatory Convertible Bond (MCB), which can be converted into shares, in PT. Indo Udang Mas Lestari from the MCB holder, Tumaco Pte Ltd, by conducting deposits in other forms (inbreng) at PMHMETD.
5. Approval to take over land bank in Cisarua owned by PT. Jasa Medikatama, with PT. Jasa Puri Medikatama has stated its willingness to take part of the Rights owned by the Company's main shareholder, PT. Sentratama Kencana, which the implementation will be carried out through inbreng on land bank in Cisarua as the Rights implementation have been received from PT. Sentratama Kencana.
6. Delegation of authority to Board of Commissioners to make adjustments to the Company's capital after PMHMETD.