Date

Thursday, March 14, 2019

Venue

Dua Mutiara Tiga, JW Marriott Hotel
DR Ide Anak Anak Gde Agung street Kav.E.1.2 No.1 & 2,
South Jakarta 12950

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report 2018, including the Company's Activity Report and the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements for the financial year 2018, and to release and discharge of all responsibilities (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 net profit of the financial year 2018.
3. Determination of salary/honorarium and allowances for the financial year 2019, and bonus for the performance in the financial year 2018 to all Board members.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2018.

EGMS:

1. RE Capitalization (retained earnings) and cash dividend distribution.
2. Increased authorized capital.
3. Bonus dividend from Agio.