Date

Wednesday, June 26, 2019

Venue

Soehanna Hall
The Energy Building-2nd floor
SCBD Lot 11A
Sudirman street Kav. 52-53
South Jakarta 12190

Time

10:30 (GMT+7)

Agenda

AGM

1. \Approval of the Directors' Annual Report, including the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of the Company's Financial Statements in the financial year 2018
2. Determination on the use 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 the salary and benefits of Board of Directors, as well as the determination of the honorarium of Board of Commissioners, and
5. Changes of the Directors composition
6. Approval of the Company's actions to amend the Indonesia Pension Fund Regulations and for the Company's participation as the Main Founding Partner of Indonesian Pension Fund .

EGMS

1. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and Business activities to fulfill the requirements and provisions of Government Regulation No.24 of 2018, regarding Licensing Services Trying to be Electronically Integrated