Date

Tuesday, April 30, 2019

Venue

Djakarta Room, 2nd floor
Raffles Jakarta, Ciputra Word 1
Prof Dr.Satrio street Kav 3-5
Jakarta 12940, Indonesia

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report 2018 (including ratification of the Company's Financial Report of the financial year 2018), to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management during the financial year 2018.
2. Proceeds usage report from limited public offering to increase capital with pre-emptive rights, which to be implemented in 2017 (PMTHMETD)
3. Delegation of authority to Board of Commissioners to elect a public accounting firm to audit the Company's financial statements in the financial year 2019, and to determine the honorarium of the public accounting firm.
4. Approval of the re-appointment of new Board of Directors
5. Determination of honorarium of Board of Directors.
6. Delegation of authority to Board of Commissioners of the Company to determine the honorarium for Board of Directors, until the next annual general meeting of shareholders, which will be held in 2020.

EGMS

1. Approval for plans to repurchase shares issued by the Company for employee stock ownership programs.