Date

Wednesday, May 29, 2019

Venue

Simatupang 1-2 Room, Aston Priority Simatupang Hotel & Conference Center 25th floor
Let. Jen. TB Simatupang street Kav.9 Kebagusan,
South Jakarta 12520 Indonesia

Time

10:00 (GMT+7)

Agenda

AGM

1. Approve the Company's annual report and ratify the Company's annual account in 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. Approval of Determination on the use of the Company's profit of the financial year 2018.
3. Approval on the delegation of authority to Commissioner to elect an Independent Auditor to audit of the Company's Financial Report of the financial year 2019, including to determine the appointment terms and conditions that are deemed reasonable.

EGMS

1. Approval of the Amendment to Article 3 of the Company Articles of Association, regarding the Purpose and Objectives of Business Activities, to be adjusted with to the regulations of the Government of the Republic of Indonesia Number 24 in 2018, regarding Electronic Integrated Business Licensing System
2. Approval of the amendment plan of the Company's Articles of Association, regarding the term of office of commissioners and Directors
3. Reappoint the Company's Directors and Commissioners