Date

Thursday, June 27, 2019

Venue

Hotel Le Grandeur,  Room Puri Pertiwi 1, Level 2,
Mangga Dua street
Jakarta

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval the Company's Annual Report by the Board of Directors and Ratification of the Company's Consolidated Financial Statements of the financial year 2018, and the Board of Commissioners Oversight Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm, registered in the Financial Services Authority (OJK), to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination of salaries, honorariums and / or benefits for Board of Commissioners and Directors of the Company of the financial year 2019.

EGMS

1. Approval of the Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities
2. Approval of the amendments to Article 20 paragraph 1 of the Company's Articles of Association regarding the Board of Directors
3. Approval of the amendments to Article 23 paragraph 1 of the Company's Articles of Association regarding the Board of Commissioners.
4. Approval of the change of the Board members composition