Date

Friday, May 24, 2019

Venue

Cempaka Room, 2nd floor
Balai Kartini
Jend. Gatot Subroto street Kav. 37,
South Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Report, Board of Commissioners Oversight Report and the Company's Financial Report 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 in the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant and/or Public Accountant Firm to audit the Company's financial statements in the financial year 2019.
4. Determination of salaries and honorarium of Board members in 2019.

EGMS:

1. Approval to pledge of more than 50% (fifty per cent) of the Company's net assets within 1 (one) financial year, either in 1 (one) transaction or several transactions, which are cumulatively independent or related to each other, to obtain loans and/or funding, with guarantee value as well as terms and conditions that are deemed good by the Directors of the Company and in accordance to the Company's articles of association and with the regulations applied.