due to an increase in annualized EBITDA from end of year 2018 of 33.76 percent and a decrease in annualized interest on loan payment of 22.10 percent but the financial lease liabilities due within one

. +62-21-5237788 5 Fax no, +62-21-5237244 Website https://www.permatabank.com Business Description Established in 1955, Permata is a leading commercial bank in Indonesia, offering a complete range of

certifies that the information contained in this Information Memorandum is true, complete and accurate in all respects; no material information that should be clarified is missed and it will not mislead other

with the Company’s business is as follows: Investing in the television business in the company, which operates one of the largest free-to-air TV businesses in Indonesia, owning four out of 11 stations

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

leveraging of our strength as Thailand’s number-one digital banking provider, with the aim of becoming the Customers’ Life Platform of Choice under our core strategy of Customer Centricity for our business

5 Board of Directors Article 24 At a meeting of the board of directors, at least one-half (1/2) of the total number of directors present at the meeting shall constitute a quorum. The chairman of the

publishing and advertising business which is in line with the Company’s business is as follows:  Investing in the television business in MNC Group, Indonesia, which operates one of the largest free- to-air TV

General Mandate basis. The specific persons under the Private Placement basis, who shall receive the allocation of the newly issued ordinary shares under the General Mandate basis, must at least have one of

financials due to holding segment 3Core EBITDA is Reported EBITDA less Inventory gains/(losses) 4Core Net Profit is Reported Net Profit less Inventory gains/(losses) one-time extraordinary items 5Operating