Date

Wednesday, June 26, 2019

Venue

CNI Building, Level 2
Puri Indah street Blok O2 No. 1-3
West Jakarta 11610

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report of the financial year 2018, including the ratification of the Company's annual financial statements 2018, and the Independent Auditor Report on the Company and Subsidiaries audited by Kosasih Public Accountant, Nurdiyaman, Mulyadi, Tjahjo & Partnet as it is from the report No.0027912.1051/AU1/1/III/2019 dated March 29, 2019.
2. Approval 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.
3. Approval Determination on the use of the Company's profit of the financial year 2018.
4. Approval of the determination of honorarium, salaries and/or benefits for Board of Commissioners and Directors of the Company.
5. Approval and delegation of  authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
6. Approval and ratification of Proceeds usage report from the Limited Public Offering III to issue rights.

EGMS:

1. Ratification of the Board of Directors' actions to pledge some of the Company's shares in PT Aspac Inti Corpora to PT Bank Mandiri (Persero) Tbk.