Date

Friday, February 15, 2019

Venue

Menara BTPN, 27th Floor
CBD Mega Kuningan
Jl. DR. Ide Anak Agung Gde Agung Kav.5.5 – 5.6
Jakarta Selatan 12950

09:00 (GMT+7)

Agenda

1. To approve the Annual Report and to ratify the Financial Statements of the Company for the financial year ended on 31 December 2018 and to grant a full release and discharge (volledig acquit et decharge) to the members of the Board of Directors and the Board of Commissioners of the Company for the management and supervisory actions performed in and for the financial year ended on 31 December 2018.
2. The appropriation of the Company’s net profit acquired in financial year ended on 31 December 2018.
3. Changes of the member of the Board of Directors and the Board of Commissioners of the Company.
4. Approval on the amount of remunerations and the type and amount of allowances to the Board of Directors and the amount of honorarium and the type and amount of allowances of the Board of Commissioners for financial year ending on 31 December 2019 and to determine the amount of bonus to the members of the Board of Directors and the Board of Commissioners for services rendered to the Company in financial year ended on 31 December 2018, which shall be paid in book year 2019.
5. To appoint the Public Accountant to audit the books of the Company for book year ending on 31 December 2019 and to determine the amount of fees and other conditions of appointment of such Public Accountant.
6. To re-confirm the resolution on the Management and Employee Stock Option Program (MESOP) of the Company resolved in the Extra-Ordinary General Meeting Of Shareholders of the Company convened on the 26-th day of March 2015, as reconfirmed in the Extra-Ordinary General Meeting Of Shareholders of the Company convened on the 29-th day of April 2016, the Annual General Meeting of Shareholders of the Company convened on the 24-th day of March 2017, and the Annual General Meeting of Shareholders of the Company convened on the 29-th day of March 2018 and to grant power and authorization to the Board of Commissioners to perform all acts or deeds of any kind for or in connection with the MESOP Program, inter alia (however not limited to) from time to time to increase the amount of the issued and paid up capital of the Company in accordance with the resolution of aforesaid Extra-Ordinary General Meeting of Shareholders.
7. To re-confirm the resolution on the Employee Stock Option Program to the Employee of the Company (ESOP) resolved in the Extra-Ordinary General Meeting Of Shareholders of the Company convened on the 29-th day of April 2016, as reconfirmed in the Annual General Meeting of Shareholders of the Company convened on the 24-th day of March 2017, and the Annual General Meeting of Shareholders of the Company convened on the 29-th day of March 2018 and to grant power and authorization to the Board of Commissioners to perform all acts or deeds of any kind for or in connection with the ESOP Program, inter alia (however not limited to) from time to time to increase the amount of the issued and paid up capital of the Company in accordance with the resolution of aforesaid Extra-Ordinary General Meeting of Shareholders.