Date

Friday, May 3, 2019

Venue

PT Kabelindo Murni Tbk
Rawa Girang street No.2, Pulogadung Industrial Area,
Jakarta 13930

Time

10:30 (GMT+7)

Agenda

AGM

1. The Board of Directors report of the Company, regarding the course of the Company during the financial year 2017, including the Board of Commissioners Oversight Report during the financial year 2018.
2. Approval and Ratification of the Company and Subsidiaries' Consolidated Financial Statements of the financial year 2018.
3. Approval of the plan to use the Company's net profit of the financial year 2018.
4. Election of an Independent Public Accountant to audit of the Company's Financial Statements of the financial year 2019.
5. Determination of salaries and/or other benefits for Board of Directors, and honorarium and/or other benefits of Board of Commissioners.

EGMS

1. Approval to pledge of more than 50% of the Company's net assets to obtain loan facilities from banks and/or other financial institutions.
2. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and business activity