Date

Friday, June 28, 2019

Venue

Assembly Hall
Citywalk Sudirman, 5th floor
KH. Mas Mansyur street No.121
Central Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report, including Ratification of the Financial Statements and the Board of Commissioners Oversight Report in the financial year 2018.
2. Determination of the Company's profits 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.
4. Determination of Salaries and/or other benefits for Board members.
5. Change of the company's management composition

EGMS:

1. Approval to pledge of more than 50% (fifty per cent) or all of the Company's net assets in order to obtain loan facilities from Banks, venture capital companies, finance companies, Financial Institutions, or infrastructure financing or public (through Securities Offering besides Equity).