Date

Thursday, July 25, 2019

Venue

Emita Room
Grandkemang Hotel, 4th floor
Kemang street 2 H
Jakarta 12730

Time

10:00 (GMT+7)

Agenda

AGM

1. The company's directors report regarding the course of the company and the company's consolidated financial statements of the financial year 2018.
2. Ratification of the company's consolidated financial statements 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.
3. Approval to not distribute dividends of the financial year 2016.
4. Approval to authorise the board of commissioners to Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019 and other periods in 2019, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
5. Approval to authorise the company's board of commissioners to determine the remuneration amount and benefits for board of commissioners and directors in 2019, taking into account the input from the remuneration committee and considering the company's financial condition.

EGMS

1. Change of the company's management composition