Date

Tuesday, May 21, 2019

Venue

Seminar Room 1
Indonesia Stock Exchange Tower 1 Building
SCBD area, 6th floor
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

08:00 (GMT+7)

Agenda

AGM:

1. --
   1. Approval of the Company's Annual Report of the financial year 2018
   2.  Approval and Ratification of the Financial Statements (audited) of the financial year 2018.
   3. Ratification of the Board of Commissioners' Annual Oversight Report of the financial year 2018.
2. Determination on the Use of the Company's Profit of the financial year 2018.
3. Election of a Public Accountant to audit of the Company's Financial Report of the financial year 2019.
4. Dismissal, reappointment, and change of the Board members composition, and ratification of all Board Members' actions.
5. Determination of Salaries and Allowances and/or Other Income for Board Members in the financial year 2019.

EGMS:

1. Approval to grant a New Guarantee to creditors, which if  the new guarantee is combined with all previous guarantees, will be more than 50 (fifty per cent) of the Company's total net assets.