Date

Friday, May 31, 2019

Venue

Jaya building, 12th floor
MH. Thamrin street No. 12
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the annual report of the company, and the Board of Commissioners Oversight Report of the financial year 2018, including the company's financial statements-the Balance sheet and Comprehensive Income Statement 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. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Company's Board of Directors to determine the honorarium of the independent public accountant.
4. Determination of the Board members composition
5. Determination of allowances and other salaries and/or benefits for Board of Directors, and other honorariums and/or allowances for Board of Commissioners.

EGMS

1. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 as stipulated in laws and regulations applied to register in Online Single Submission (OSS)
2. Approval to amend Article 15 point 4 of the Company's Articles of Association regarding the duties, responsibilities and authorities of the Directors

Approval of the share repurchase issued by the Company