Date

Monday, May 6, 2019

Venue

Seminar Room 1, 1st floor
Indonesia Stock Exchange
Jend. Sudirman street Kav 52-53,
Jakarta 12190.

Time

14:00 (GMT+7)

Agenda

 AGM

1. Approval of the Annual Report 2018, including ratification of the Company's Board of Commissioners Oversight Report and ratification of the Company's Consolidated Financial Statements 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Determination of the salaries and benefits of the Company's Directors, and the determination of the honorarium and/or benefits of the Company's Board of Commissioners.
4. Election of a Public Accountant to audit of the Company's Financial Statements in 2019.
5. Proceeds usage report from Initial Public Offering (IPO)

EGMS

1. Approval of the Company's plan to split Stock with a ratio of 1:10, including delegate the authority to the Directors to conduct and determine the Stock Split schedule.
2. Amendment to Article 4 of the Company's Articles of Association are related to the stock split and restate the contents of the Company's Articles of Association.