Date

Tuesday, April 23, 2019

Venue

IDX Tower 2 Building, 1st Floor
Jend. Sudirman street Kav 52-53,
South Jakarta 12190

Time

13:30 (GMT+7)

Agenda

AGM:

1. The Directors report on the company performance in 2018.
2. Ratification of the financial statements and audit reports 2018.
3. Determination of remuneration for Directors and Commissioners 2019.
4. Description of dividend 2018.
5. Election of a Public Accountant Firm for the financial year 2019.

EGMS:

1. Approval to take loans from banks or suppliers.
2. Change of the company location or domicile.