Date

Monday, June 19, 2019

Venue

Seminar Room, 1st floor
Indonesia Stock Exchange Tower 2
Jend. Sudirman street Kavling 52-53,
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report, including the Board of Directors report and the Board of Commissioners oversight report, and the ratification of the Balance Sheet and Income statement 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 remuneration amount and other benefits for all Board members.
5. Appoint Board members

EGMS

1. Approval to pledge of part or all of the Company's assets to guarantee loan facilities that have been and/or will be obtained by the Company with the increase and changes, either from Banks or the other Financial Institutions.
2. Amendment to Article 3 of the Company's Articles of Association concerning the Purpose and Objectives and Business Activities of the Company in order to be adjusted to the provisions of the 2017 Indonesian Business Field Standard classification (KBLI)