Date

Friday, June 14, 2019

Venue

Hotel Mulia
Rose Veronica Room, Mezzanine Floor
Asia Afrika street, Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

 AGM

1. Approval of the annual report on ratification of the financial statements, and ratification of the Board of Commissioners oversight 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. Determination of the amount of salary / honorarium and other benefits for Board of Commissioners and Directors of the Company.

EGMS

1. Approval of the Directors of the Company to release the rights or make debt collateral of the company assets, either all or part, in one transaction or several transactions, independent or related to each other, until the next Annual General Meeting of Shareholders in 2020, to obtain loan facilities received by the Company and/or its subsidiaries, or extension or refinancing (including all increase and/or changes)
2. The agreement to conduct a limited public offering with pre-emptive rights