Date

Monday, June 24, 2019

Venue

Room Casablanca 8, Hotel Wyndham Casablanca
Casablanca street Kav.18 South Jakarta. Indonesia 12870

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Report, Board of Commissioners oversight report and Financial 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. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
4. Change of the company's management composition
5. Determination of salaries, honoraria and other benefits for Board members.

EGMS:

1. Approval of the Amendment to the Company's Articles of Association, Article 3 of the Company's Articles of Association in accordance with KBLI 2017, and amendments to article 12 paragraph 10.
2. Approval to pledge of the Company's assets for more than a half of the Company's assets related to the issuance of Bonds/ Sukuk/Medium Term Notes (MTN), and loan facilities from banks and/or the other financial institutions.