Date

Tuesday, April 16, 2019

Venue

PT. United Tractors Tbk,
Grand Ballroom
Bekasi street Km. 22 Cakung,
Jakarta 13910

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2018, including ratification of the Company's Board of Commissioners Oversight Report, and Ratification of the Company's Consolidated Financial Statements of the Financial Year 2018.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2018.
3. Appointment of all Board members for the term of office 2019-2021.
4. Determination of the Directors' Salaries, and Benefits and Salary or Honorarium of the Board of Commissioners for the Term of Office 2019-2020.
5. Election of the Public Accountant Firm to audit the Company's Financial Statements in the Financial Year 2019.
6. Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity, to comply with the provisions of the Republic of Indonesia Government Regulation Number 24 of 2018 regarding the Electronic Integrated Business Licensing Services.