Date

Thursday, May 9, 2019

Venue

Soehana Hall, Energy Building 2nd floor, Lot 11A
Jend Sudirman street Kav 52-53 Jakarta

Time

13:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports, and Financial Statements of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Proceeds usage report from the Limited Public Offering I (PUT I).
4. Election of a registered Public Accountant Firm to audit the Company's Financial Report in 2019, and determination of honorarium and other requirements.
5. Approval to the reappointment of the Company's Board of Commissioners and Directors.
6. Approval to the determination of honorarium, salaries and benefits of Board members.

EGMS

1. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and Business Activity.