Date

Thursday, June 20, 2019

Venue

Mutiara 12 Function Room
The Ritz Carlton Jakarta - Mega Kuningan

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report 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 amount of salary / honorarium and other benefits for Board members.

EGMS:

1. Approval of the change of the company's management composition
2. Approval of the Company name change
3. Approval to conduct a Limited Public Offering III (PUT III) and amend the Articles of Association of the Company related to the increase in issued and fully paid capital to implement PUT III, and authorise the Board of Directors to take necessary actions related to carry out the meeting agenda .
4. Approval of the Company's Board of Directors to transfer, rights release or collateral for the Company's assets, either in part or all, in one transaction or several transactions, independent  or related to each other, until the next Annual General Meeting of Shareholders in 2019, to obtain financial facilities by the Company and/or its subsidiaries, or extension or refinancing (including all increase and/or changes)