Date

Tuesday, May 14, 2019

Venue

Lippo St.Moritz 10th floor Unit # 1002
Puri Indah Street Block U 1-3,
CBD Kembangan, Jakarta 11610

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, on the the Board of Directors Activities Report and Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements 2019.
2. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
3. Determination of remuneration for Board of Commissioners and Directors in the financial year 2020.
4. Approval on the change of the Directors composition
5. Approval of the amendment and restatement of the Company's articles of association to comply with the provisions of Financial Services Authority Regulation No.15/POJK.04/2020, and to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
6. Delegation of authority to Board of Commissioners to make adjustments to the Issued and Fully Paid-in Capital, and amendments to the Articles of Association related to the Shares Issuance Without Pre-emptive Rights, approved in the Annual General Meeting of Shareholders on May 21, 2019