Date

Thursday, May 9, 2019

Venue

Taman Sampoerna Meeting Room,
One Pacific Place, 18th floor
Sudirman Central Business District (SCBD)
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements of the Company and Subsidiaries in the financial year 2018.
2. Approval on the Use of the Company's Net Profit of the financial year 2018.
3. Approval of the Determination of Public Accountant to audit the Consolidated Financial Statements of the Company and Subsidiaries in the financial year 2019.
4. Approval to change the Company management composition.

EGMS:

1. Approval of the adjustment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and Business Activity and the Indonesian Standard of Business Classification 2017.