Date

Wednesday, May 15, 2019

Venue

Mercantile Athletic Club
World Trade Centro, 18th floor
Jend. Sudirman street Kav 31
Jakarta 12920

Time

13:00 (GMT+7)

Agenda

 AGM

1. Approval and ratification of the Company's Annual Report, including the Board of Commissioners Oversight Report and ratification of the Company's Consolidated Financial Statements of the financial year 2018, including Consolidated Statements, Balance sheet and Income statement, and Other Comprehensive Income of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of an Independent Public Accountant to audit the Company in the financial year 2019 and approval of the honorarium of the Public Accountant.
4. Change in of the Board of Directors composition.
5. Determination of the salary amount and honorarium, and other benefits for Board members in the financial year 2019.

EGMS

1. Change of the company address
2. Approval of the Amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and the Company Business Activity.