Date

Monday, May 27, 2019

Venue

Shangri-La Hotel, Nirvana Room
Mayjen Sungkono street No.120
Surabaya

Time

15:30 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report 2018, including the Board of Commissioners Oversight Report , Directors' Report on the Company activity, and ratification of the Company's consolidated Financial Statements audited by public accountants, 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 profits of the financial year 2018.
3. Election of a Public Accountant to audit the Company's Financial Report of the financial year 2019.
4. Delegation of authority to Board of Commissioners to determine the honorarium of the Directors and Commissioners of the Company, and the Tasks Distribution and Authorities.
5. Change of the company's management composition
6. Delegation of authority to Board of Directors, with the approval of the Board of Commissioners, to add financing facilities, transfer and rights release and pledge most or all of the Company's assets and Subsidiaries for the expansion of the Company and its Subsidiaries.

EGMS

1. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017