Date

Wednesday, June 26, 2019

Venue

Hotel Ibis Styles Jakarta, Tanah Abang
Fachrudin street No.22 Kampung Bali,
Tanah Abang District, Central Jakarta, 10250

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report and ratification of the Company's audited Financial Report of the financial year 2018, 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. Determination of the Board of Directors and Commissioners' Honorarium in 2019
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
5. Amendments to the Article 3 and Article 20 paragraph (8) of the Company's Articles of Association, and
6. Change of the Board members composition

EGMS

1. Approval on the affiliate transactions and material in debt conversion of the Company to shareholders, namely PT Hijau Sari and PT Mitra Niaga Sakti as stipulated in Regulation IX.E.1 regarding the Affiliated Transactions and Conflicts of Interest for certain Transactions, and Regulation IX.E.2 regarding Material Transactions and the change of Main Business Activities, and
2. Approval of the Company's plan to increase capital with Pre-emptive Rights in accordance with OJK Regulation No.32 / POJK.04 / 2015 dated December 16, 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights.