Date

Thursday, May 2, 2019

Venue

Graha Vivere Building, Level 3A
Let Jend. S. Parman street No.6
West Jakarta 11480

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Report of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant to audit the Company's financial statements in the financial year 2019, and authorisation to determine the honorarium and other requirements.
4. Determination of salaries, honorariums and/or other benefits for Board of Commissioners and Directors of the Company in the financial year 2019.
5. Change of the Directors composition.

EGMS:

1. Approval to peldge most or all of the Company's assets for the benefit of the Company and/or subsidiaries, namely PT. Vivere Multi Kreasi, PT. Laminatech Kreasi Sarana, PT. Prasetya Gemamulia and PT AIDA Rattan Industry to obtain loan facilities from financial institutions financial institutions, either banks or non-banks, appointed by the Board of Directors.
2. Amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and Business Activity of the Company.