Date

Thursday, May 29, 2019

Venue

Sudirman Plaza, Indofood Tower, level PH,
Jend. Sudirman street Kav.76-78,
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Board of Directors annual report, regarding the Company's business activity and financial performance of the financial year 2018.
2. Ratification of the Balance Sheet and Income statement of the Company of the financial year 2018.
3. Determination on the use of the Company's net profit of the financial year 2018.
4. Change of the Company management.
5. Determination of the remuneration amount for all Board members.
6. Election of a Public Accountant and authorise the Directors to determine the honorarium of the Public Accountant and other requirements.

EGMS

1. Amendments to article 3 of the Company's articles of association to be adjusted with the Indonesian Standard Industrial Classification (KBLI) 2017 as required in the online single submission (OSS) system.