Date

Tuesday, May 21, 2019

Venue

Indonesia Stock Exchange Building
Jend. Sudirman street Kav. 52-53, Jakarta 12190
Indonesia

Time

08:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements, including the Board of Commissioners Oversight Report in the financial year 2018,
2. Determination to use the Company's net profit of the financial year 2018,
3. Proceeds usage report and approval to transfer the proceeds from Public Offering.
4. Determination of honorarium and benefits for Board of Commissioners, and the salary amount and allowances for Board of Directors in the financial year 2019 and,
5. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019.

 EGMS

1. Amendment to the Company's Article of Association and,
2. Approval to extend and plan for the additional of Bank Facilities.
3. Plan to change the Company Management composition.