Date

Friday, June 28, 2019

Venue

Room Seminar 3
Indonesia Stock Exchange Building
Jend. Sudirman street Kav. 52-53
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's annual report, including Ratification of the financial statements and Board of Commissioners Oversight Report in 2018.
2. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
3. Determination of salaries, honoraria and benefits for Board of Commissioners, and determination of the salary amount and benefits for the Directors.

EGMS

1. Amendment to Article 3 of the Company's Articles of Association to be adjusted to KBLI 2017 (no changes to the main business activities)