Date

Friday, July 5, 2019

Venue

Room Gerbera, Hotel Mulia Senayan
Asia Afrika street, Senayan, RT / RW 001/003, Gelora, Central Jakarta

Time

09:30 (GMT+7)

Agenda

1. Increase the Company's authorised capital.
2. Approval of the Company's plan to conduct a Limited Public Offering II (PUT II) as much as 100,000,000,000 (one hundred billion) new shares with a nominal value of Rp.100 per share with Preemptive Rights (HMETD), accompanied by the Series II Warrants issuance as much as 35% of the Company's paid up capital and placed.
3. Amendment to Article 4 paragraph 2 of the Company's Articles of Association related to the increase in issued and paid-up capital to conduct PUT II
4. Adjustment of the Company's Articles of Association to be adjusted with the Regulations applied.
5. Change of the Board of Directors composition
6. Approval of the Material Transaction plan with an estimation value of more than 50% of the Company's equity as referred to in Regulation IX.E.2 related to with the denominated bonds issuance in United States Dollars as much as US$ 250,000,000 (two hundred fifty million US dollars)) or in Rupiah as much as 12.5%, ​​and will be due within 5 years since the bonds issued, including but not limited, to obtain loans by the Company related to the bonds issuance, including the guarantees of the Company's shares to the issuer.
7. Approval to pledge of all or most part of the Company's assets (if needed) in accordance with article 102 of Law No.40 of 2007 regarding the Limited Liability Companies.