Date

Wednesday, June 19, 2019

Venue

MNC Conference Hall, 3rd Floor-iNews Tower Kebon Sirih street No.17-19, Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM

1. Annual Report of Board of Directors of the financial year 2018
2. Approval and ratification of the Company's Financial Statements 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.
3. Changes of the Company's management composition.
4. Election of an Independent Public Accountant to audit the Company's books for the financial year 2019 and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant, and the other terms of appointment

 EGMS

1. Approval of the new shares issuance related to the Company's plan to increase the Company's capital with a maximum of 10% of paid-up capital without pre-emptive rights with due observance the provisions and regulations in capital market, especially the Financial Services Authority Regulation No.38 /POJK.04/2014
2. Approval of the adjustments to the purpose and the objectives, and business activities of the Company to be adjusted to the classification of Indonesia Standard Industrial Classification (KBLI) 2017, to be used by the Ministry of Economic Affairs Cq. OSS Institution (Online Single Submission).