Date

Thursday, May 9, 2019

Venue

Grha Mitra Building, 2nd floor
Pejaten Barat street No.6
South Jakarta

Time

11:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report of the financial year 2018 and Subsidiaries,
2. Approval to use of the Company's Net Profit of the financial year 2018,
3. Approval of the election of a Public Accounting Firm to audit the Company's Financial Statements of the financial year 2019,
4. Delegation of authority to Board of Commissioners to determine the salary amount, honorarium, allowances and other facilities and benefits for Board members in the financial year 2019.

EGMS

1. Approval to the change of the Company Management composition.
2. Approval to pledge of 50% or more of the company's assets to get an extension/change and additional loans and/or credit facilities extension to banks and/or financial and non-financial institutions for transactions that are excluded from Regulation Number IX.E.1 and IX. E.2
3. Delegation of authority to Board of Directors to take all necessary actions related to the pledge of 50% or more of the Company's assets.