Date

Tuesday, April 9, 2019

Venue

OCBC NISP Tower, 23rd floor
Prof. Dr. Satrio street Kav.25,
South Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018.
2. Determination on Use of Company Profit of the financial year 2018.
3. Proceeds usage report from Public Offering.
4. Repurchase of the Company's Shares in order to provide Remuneration in accordance with POJK No.45 / POJK.03 / 2015.
5. Approval to update Recovery Plans in accordance with POJK No.14 / POJK.03 / 2017.
6. Election of a Public Accountant for the financial year 2019, and Honorarium Determination and other requirements related to the Appointment.
7. Change of the Company's management composition and Determination of Remuneration.