Date

Wednesday, June 19, 2019

Venue

Panin Bank Building, 4th floor
Jend. Sudirman street- Senayan
Jakarta 10270

Time

13:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report and the Board of Commissioners Oversight Report, and ratification of the Company's Financial Statements of the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Determination of honorarium of Board of Commissioners and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.

EGMS

1. Amendment to the Company's Articles of Association
2. The position name change from an Independent Director to be a Director in accordance with Regulation Number 1-A regarding the Shares Registration and Securities, Equity Other than Shares issued by the Listed Company.