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ID


Corporate Action


No Date Type Of Transaction Detail Transaction Compliance to Regulation
1 29 March 2006
(Effective Date)
Initial Public Offering
Initial Public Offering
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2 18 September 2008
(Effective Date)
Right Issue I
Limited Public Offering I in the framework of Rights Issue to Shareholders (“RI I")
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3 18 September 2008 Material Transaction and Conflict of Interest
In conjunction with the planned purchase of shares of PT Ancora Mining Services in PT Multi Nitrotama Kimia Rp 141,360,000,000 which is an amount that exceeds 20% of the equity value of the Company by 31 May 2008 is Rp 22,282,278,482.

The transaction is also a conflict of interest transaction, where there are an affiliation between shareholders of the Company with the Target Company, which involves the Company and PT AMS as an affiliated company of PT Ancora Resources, shareholders owning 18.84% ownership of the Company. The affiliate relationship arises because the Director of AR also served as Director of PT AMS.
This transaction was approved by the Shareholders of the Company based on Deed No. 13 dated 18 September 2008, made before Fathiah Helmi, SH, Notary in Jakarta
4 11 September 2009
(Effective Date)
Right Issue II
Limited Public Offering II in the framework of Rights Issue to Shareholders (“RI II")
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5 11 September 2009 Material and Affiliated Transaction
Transactions related to the acquisition of 60% shares of the issued and paid-in PT Bormindo Nusantara ("PT BN") owned by PT Ancora Resources and the increase of 4,716 shares owned by the Company in PT MNK which is a material transaction.

The transaction above is also categorized as an affiliate transaction.
This transaction was approved by the Shareholders of the Company based on Deed No. 14 dated 11 September 2009, made before Fathiah Helmi, SH, Notary in Jakarta.
6 2 November 2009 Affiliated Transaction
The Company received loan from PT Ancora Resources, as the majority shareholder of the Company with the maximum amount of Rp 27,500,000,000
The transaction was announced on daily newspaper, Republika and Pelita on 4 November 2009. And the fairness of the transaction has been assessed by the Independent Appraisal Report KJPP Martokoesoemo, Prasetyo and Rekan No. APP/078/KJPPMPR/XI/09, dated 2 November 2009.
7 15 January 2010 522.316.666 shares from share premium capitalization amounting to Rp52,232 million
Bonus shares have been distributed proportionately to shareholders with a ratio for each holder of 50 shares have the right to receive 21 new shares with the price at a nominal value of Rp100 (full amount) per share.
The transaction was announced on daily newspaper, Republika and Pelita on 29 October 2009 and has been approved by General Meeting of Shareholder on 19 January 2010.
8 11 October 2010 Material and Affiliated Transaction
Additional loan facility from PT Ancora Resources, as the majority shareholder of the Company, where the existing loan facility at the amount of Rp 27,500,000,000 become Rp 45,000,000,000
The transaction was announced on daily newspaper, Republika on 13 October 2010. And the fairness of the transaction has been assessed by the Independent Appraisal Report KJPP Martokoesoemo, Prasetyo and Rekan No. APP-B/017/KJPPMPR/X/10, dated 11 October 2010.
9 4 May 2012 Material and Affiliated Transaction
Additional loan facility from PT Ancora Resources, as the majority shareholder of the Company, where the existing loan facility at the amount of Rp 45,000,000,000 become Rp 68,000,000,000
The transaction was announced on daily newspaper, Indonesia Finance Today on 7 May 2012. And the fairness of the transaction has been assessed by the Independent Appraisal Report KJPP Martokoesoemo, Prasetyo and Rekan No. APP-B/015/KJPPMPR/V/12, dated 4 May 2012.
10 29 November 2012 Material Transaction
Since 12 December 2012, the Company’s loan facility to Standard Bank Plc in the amount of US$25,000,000 has been transferred to the new lender: Indies Investment Pte, Ltd. The assignment causes the Company’s debt to Indies Investment Pte, Ltd to be a material transaction as stipulated in point 2.b. Bapepam Regulation No. IX.E.2:

1. 1. Indies Investment Pte, Ltd as a recipient of the assignment of receivables is not a banking institution, venture capital, corporate finance or infrastructure finance company as stipulated in point 3.a.3) Bapepam regulation No. IX.E.2; and

2. 2. Company’s loan facility amounting to a maximum US$25,000,000 is more than 50% of the Total Equity of the Company based on the Consolidated Financial Statements as of June 30, 2012, audited by Purwantono, Suherman & Surja Public Accountant with report No. RPC-2947/PSS/2012 dated 24 September, 2012.
This transaction was approved by the Shareholders of the Company based on Deed No. 68 dated 29 November 2012, made before Fathiah Helmi, SH, Notary in Jakarta.
11 29 October 2012
(Addendum Signed)

29 November 2012
(Effective Date)
Material and Affiliated Transaction
Additional loan facility from PT Ancora Resources, as the majority shareholder of the Company, where the existing loan facility at the amount of Rp 68,000,000,000 become Rp 120,000,000,000.
This transaction was approved by the Shareholders of the Company based on Deed No. 68 dated 29 November 2012, made before Fathiah Helmi, SH, Notary in Jakarta.
12 12 May 2016 Material and Affiliated Transaction
The Company signed an additional loan agreement from PT Multi Berkat Energi (as the Company's majority shareholder).

The additional loan facility at the maximum of Rp80,000,000,000, therefore the total loan facility of the Company from PT MBE from the previous maximum is Rp120,000,000,000 to the maximum Rp. 200,000,000,000.

The Addendum of the Loan Agreement was signed on 12 May 2016.
This transaction was approved by the GMS on 22 June 2016.
13 30 October 2017 Acquisition of Indotan Lombok,Pte, Ltd;
The Extraordinary General Meeting of Shareholders approval related to the agenda among others: Acquisition of Indotan Lombok,Pte, Ltd;
Acquisition of Indotan Lombok,Pte, Ltd was approved by the EGMS of the Company dated 30 October 2017
4 November 2017 The signing of the Sale and Purchase Agreement
The signing of the Sale and Purchase Agreement between the Company (as the Buyer) and the Southern Arc Minerals Inc. (as a Seller), in connection with the purchase of a 100% shares in Indotan Lombok, Pte, Ltd.
6 November 2017 Payment over the value of the transaction of sale and purchase over 100% shares in Indotan Lombok, Pte, Ltd.
7 November 2017 The signing of share transfer document of Indotan Lombok, Pte, Ltd, from Southern Arc Minerals Inc. to the Company, in Singapore.