Date

Thursday, July 11, 2019

Venue

Head Office of PT Electronic City Indonesia Tbk
Jend Sudirman street Kav 52-53
Sudirman Central Business District (SCBD),
South Jakarta.

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Board of Commissioners oversight report of the financial year 2018, and the Financial Statements of the Company and Subsidiaries, audited by Public Accountant Firm.
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.
4. Determination of remuneration for Board of Directors and Board of Commissioners in the the financial year 2019.
5. Change of the Board members composition
6. Amendment to the Company's Articles of Association.