Date

Friday, April 12, 2019

Venue

Seminar Room 1, 1st Floor
Indonesia Stock Exchange Tower 2 Building
Jend. Sudirman street Kav 52-53,
South Jakarta 12190

Time

08:30 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report, Ratification of the Balance Sheet and Income statement of the Company for the financial year 2018, and to release and discharge of all responsibilities(Acquit et de charge) to all Board members for the supervision and management carried out in 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant to audit the Company's books in the financial year 2019, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
4. Delegation of authority to Board of Commissioners of the Company to determine honorarium, salaries, benefits, bonuses and/or other remuneration for Board of Directors and Board of Commissioners of the Company.

EGMS:

1. Amendment to Article 3, regarding the Purpose and Objectives, and The Company Business Activity,  adjusting with the applicable Government Regulations.