Date

Monday, May 27, 2019

Venue

Gourmet Kemang,
Kemang street No.68, RT.8 / RW.2, Bangka, Mampang Prpt,
South Jakarta 12730

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the audited Financial Statements in 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management carried out in the financial year 2018;
2. Determination on the use of the Company's Net Profit of the financial year 2018;
3. Approval of the election of a Public Accountant to audit of the Company's Financial Report in the financial year 2019.
4. Determination of remuneration and other facilities for Board of Commissioners and Directors of the Company
5. Change of the Purpose and Objectives of PT Atlas Resources Tbk in accordance with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the Indonesia Standard Industrial Classification.
6. Approval to issue shares through Capital increase without Pre-emptive Rights (PMTHMETD) as referred in the Financial Services Authority Regulation No.38/POJK.04/2014 to issue shares to Investors and amendment to Article 4 paragraph (2) of the Articles of Association regarding the issued and paid-up capital related to the Company's PMTHMETD.