Date

Thursday, June 27, 2019

Venue

Kobexindo Tower, 8th floor
Pasir Putih street Blok E-5-D Ancol, Pademangan
Jakarta 14430

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including ratification of the Financial Statements, Directors Reports, 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. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioners of the Company to determine the honorarium of the public accountant and the other requirements.
3. Determination of remuneration for Board of Directors and Board of Commissioners in the financial year 2019.
4. Approval of the Company's Board of Directors to lend and/or pledge most part of the Company's assets of the Company to Banks and/or Financing Companies
5. Amendment to Article 16 paragraph 10 of the Company's Articles of Association.
6. Determination of Board member.