Date

Thursday, May 23, 2019

Venue

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

Time

15:30 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company and the Financial Administration of the financial year 2018.
2. Approval and ratification of the balance sheet and Income statement of the financial year 2018.
3. Approval on the use of the Company's profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
5. The other Agenda, namely:
   • Approval of the transaction plan, which is a Material Transaction as referred in the Bapepam and LK Regulation No.IX.E.2 regarding Material Transactions and the change of Major Business Activity
   • Approval of the Company's plan to convert claim rights to the SBI, arising from the Proposed Transaction with SBI shares.
   • Approval to authorise the Directors or appointed parties by Board of Directors to carry out any necessary actions.