Date

Thursday, April 4, 2019

Venue

Financial Hall, Level 2
CIMB Niaga Graha
Jend. Sudirman street Kav. 58,
Jakarta 12190

Time

13:30 (GMT+7)

Agenda

AGM:

1. Approval / Ratification of the Audited Consolidated Financial Report in the financial year 2018.
2. Approval of the Annual Report of the financial year 2018.
3. Allowance for compulsory reserves of the Company.
4. Discussion of the proposed dividend distribution.
5. Approval of the election of the Company's Public Accountant (KAP) for the financial year 2019.
6. Determination of salaries and other benefits for all Board members.

EGMS:

1. Approval of the Development and Investment plan in 2019.
2. Approval of the Company's plan to issue bonds.