Date

Wednesday, June 19, 2019

Venue

Bank Panin Building, 4th floor Senayan
Jend Sudirman street Kav.1 Senayan, Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Board of Commissioners Oversight Report and Ratification of the Financial Statements of the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2019
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and other requirements related.
4. Determination of honorarium of members of the Board of Commissioners of the Company and authorise the Board of Commissioners to determine the salary amount and benefits for Board of Directors.
5. Delegation of authority to Board of Directors to determine the duties distribution and authority of Board of Directors
6. Approval to pledge of more than 50% (fifty per cent) or all of the company's net assets in order to obtain loan facilities to be received by the company from banks, venture capital companies, finance companies, or infrastructure financing companies or public (through securities issuance other than Equity through Public Offering)
7. Approval of the amendment to Article 3 of the Articles to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 and no change to the main business activities and adjust the latest shareholders composition in accordance with the shareholders list that has been issued.