Date

Thursday, May 16, 2019

Venue

CGV * Cinemas FX Sudirman, Level 7
Jend. Sudirman street - Pintu Senayan
Jakarta 10270

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company and Subsidiaries' Audited Consolidated Financial Statements in the financial year 2018.
2. Determination to use Net Profit of the financial year 2018.
3. Election of the Company's Public Accountant in the financial year 2019 and authorization of the Company's Directors determined through the AGMS.
4. Determination of Salary/Honorarium and Other Benefits for Board Members 2019.

  EGMS

1. Approval to change in the Board of Directors composition.
2. Approval of the Amendment to Article 3 of the Company's Articles of Association.