Date

Tuesday, April 23, 2019

Venue

Truly Care Room
Lt.6 Panorama Building
Tomang street No.63,
West Jakarta 11440

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report, Board of Directors Report, and ratification of the Company's consolidated Financial Statements 2018.
2. Determination of the plan to use the Company's Net Profit of the financial year 2018;
3. Election of the Public Accountant Firm (KAP) to audit the Company's books in the financial year 2019;
4. Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other benefit for all Board members.

EGMS

1. Approval to borrow funds to financial institutions, banks, and/or non-financial institutions, and pledge part of the Company's assets and/or granting Corporate Guarantees to financial institutions, banks and/or other non-financial institutions.
2. Amendment to Article 3 of the Company Articles of Association related to the Purpose and Objectives, and business activity, to adjust with the Government Regulation of the Republic of Indonesia No.24 of 2008 regarding the Electronic Integrated Licensing Service.