Date

Tuesday, June 11, 2019

Venue

PT Bursa Efek Indonesia Seminar Room
Indonesia Stock Exchange Building
Tower 2, 1st floor
Jend. Sudirman street Kav. 52-53
Jakarta-12190

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report, including approval of the Company's Board of Commissioners Oversight Report and Ratification of the Company's Financial Report of 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.
4. Change of the company's management composition

EGMS

1. Amendment to the Company's Articles of Association
2. Amendment to Article 16 paragraph (1) of the Company's Articles of Association