Date

Thursday, April 18, 2019

Venue

Ballroom B, Lobby Level
Aryaduta Hotel Jakarta
Prajurit KKO Usman & Harun street 44-48,
Jakarta 10110

Time

08:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 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.
   Determination on the use of the Company's profit of the financial year 2018.
2. Election of a Registered Public Accountant Firm to audit the Company's books in the financial year 2019.
   Appointment and/or determination of all Board members composition, and determination of other allowances/salaries for all Board members.
3. Approval of the adjustment to Article 3 of the Company's Articles of Association in order to adjust to the regulations of the head of the Central Statistics Agency Number 19 of 2017 concerning Amendments to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015 concerning Standard Classification of Indonesian Business Fields.
4. Approval of the plan to increase capital with Pre-emptive Rights (Limited Public Offering I (''LPO I '')) and Increase of the Company's issued and Paid Up Capital in conducting LPO I.