Date

Friday, June 14, 2019

Venue

Seminar Room, Indonesia Stock Exchange Building
Jend. Sudirman street Kav 52-53
Kebayoran Baru, South Jakarta

Time

13:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and Ratification of the Balance Sheet and Income statement of the financial year 2018.
2. Approval of the 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 honorarium and other benefits of Board of Commissioners and Directors.
5. Determination the company's management composition
6. Adjustment to article 3 of the Articles of Association of the Company with the provisions of POJK No 35/POJK.05/2018 regarding the Implementation of Financing Business Enterprises
7. Accountability report of the proceeds usage from the public offering.
8. Approval of the Company's plan to transfer, rights release, or pledge most or all of the company's assets to obtain loans and/or financing (including sharia) from domestic banks or non-banking financial institutions in the financial year 2019.
9. Equity participation in financial, either in affiliated and non-affiliated companies in accordance with OJK regulations.