Date

Friday, June 28, 2019

Venue

Sinar Mas Land Plaza, Tower II,39th floor
MH. Thamrin street No.51
Central Jakarta 10350

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'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, as reflected in the Annual Report and Financial Report and does not constitute a crime or violation to the provisions of legislation applied.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Approval of the remuneration of Board of Commissioners and Directors in the financial year 2019.
4. Election of an Independent Public Accountant Firm, Mirawati Sensi Idris, to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the Independent public accountant and the other requirements, and approval on the delegation Board of Commissioners to elect the other Public Accountants registered in The Financial Services Authority, based on the recommendations of the Audit Committee, when there is one or the other reasons for the Public Accountant Firm elected above unable to complete the duties

EGMS:

1. Approval of Change of the Board members composition
2. Report on the change of the Company's Audit Committee composition