Date

Wednesday, June 19, 2019

Venue

Mercantile Athletic Club
WTC Building 18th floor
Jend. Sudirman street Kav. 31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Determination of the Company's Board of Commissioners and Directors remuneration package in 2019.
4. Election of a Public Accountant Firm, Registered at the Financial Services Authority (OJK), to audit of the Company's Financial Report of the financial year 2019.
5. Approval of the Company and/or subsidiaries' plan to provide corporate guarantees and/or pledge all or most of the Company and/ or its subsidiaries' assets to guarantee the liabilities and/or debt of the Company and/or subsidiaries or other related parties related to the Company's financing plan and/or the main business activities and/or supporting business activities of the Company and/or subsidiaries, either for now and in the future, which will be carried out in accordance with the regulations applied.