Date

Wednesday, April 24, 2019

Venue

Truly Care Meeting Room, 6th floor, Panorama Tours Building
Tomang street No.63 West Jakarta

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report, and ratification of the Company's consolidated Financial Statements 2018
2. Approval for the plan to use the Company's Net Profit of the financial year 2018.
3. Determination of salary or honorarium, allowances and/or other income for all Board members in the financial year 2017.
4. Election of the Public Accounting Firm (KAP) to audit the Company's books for the financial year 2019, and authorise the Company's Board of Commissioners to determine the honorarium.
5. Change of the Board members composition.

EGMS

1. Approval to borrow funds to financial institutions, banks, and/or non-financial institutions and pledge of the Company's assets and/or granting Corporate Guarantees to financial institutions, banks, and/or other non-financial institutions.
2. Amendment to Article 3 of the Company Articles of Association related to the Purpose and Objectives, and Business Activity, to adjust to the Government Regulation of the Republic of Indonesia No.24 of 2018 regarding the Shipping License, to be Electronically Integrated.