Date

Friday, February 8, 2019

Venue

Djakarta Ballroom, Level 2
Ibis Hotel
Hayam Wuruk street No.35,
Central Jakarta 10120

Time

09:00 (GMT+7)

Agenda

1. Approval to increase Capital without Pre-emptive Rights by issuing new shares of the Company to the Company's bondholders, partially changing the Main Express Transindo Bonds 2014 into convertible bonds and convert convertible bonds into the Company's shares related to with the General Meeting of Bondholders I Express Transindo Utama in 2014, dated December 11, 2018 based on the Meeting Minutes of General Meeting of Bondholders I Express Transindo Utama 2014  No. 24 dated December 11, 2018, which created before Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta in accordance with the provisions of the Financial Services Authority Regulation No.38 / POJK.04 / 2014 regarding the Capital increase without Pre-emptive Rights.
2. Approval of the amendments to Article 4 of the Company Articles of Association related to the change in Authorized Capital, Issued and Paid-up Capital.
3. Approval of the transfer, release or sale of all or part of the Company's assets as required in Article 102 paragraph 1 of Law Number 40 in 2007 regarding Limited Liability Companies.
4. Approval of the change in the Board of Directors composition.