Date

Monday, May 13, 2019

Venue

Seminar Room, Indonesia Stock Exchange Building (IDX)
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report on the course of the Company's business and financial administration in the financial year 2018, and ratification of the Company's consolidated Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (Acquit et de Charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's Profit of the financial year 2018.
3. Approval of the election of a Registered Public Accounting Firm to audit the Company's financial statements in the financial year 2019.
4. Determination of salaries, honorariums and bonuses for all Board members in the financial year 2019.

EGM:

1. Amendment to Article 3 of the Company's Articles of Association related to the Purpose and Objectives, and Business Activity to be adjusted with the Government Regulation of the Republic of Indonesia Number 24 of 2018 regarding Electronic Integrated Business Licensing Services.
2. Approval of the MTN issuance and the Company's internal acquisition.
3. Change of the Board members composition.