Date

Wednesday, April 24, 2019

Venue

Grand Ballroom
Hotel Indonesia Kempinski
M.H. Thamrin street No.1 Menteng
Central Jakarta 10310

Time

10:00 (GMT+7)

Agenda

 AGM:

1. Approval and ratification of (i) the Company's Annual Report of the financial year 2018, including the Company's activity report and the Board of Commissioners oversight report of the financial year 2018, and (ii) Financial Statements The Company in the financial year 2018, including the Company's Balance Sheet and Income Statement in the financial year 2018, and to release and discharge of all responsibilities to all Board members for the supervision and management conducted in the financial year 2018 (acquit et de charge).
2. Approval of the plan to use the Company's net profit of the financial year 2018.
3. Determination of salaries and benefits for Board of Directors, and salaries or honorariums and benefits for Board of Commissioners in the financial year 2019.
4. Appointment of new Board members.
5. Election of a Registered Public Accountants to audit the Company's books for the financial year 2019.
6. Delegation of authority to Board of Directors to pay interim/temporary dividends for the financial year 2019.

EGMS:

1. Approval of the planned to adjust the Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and the Company Business Activity, based on the Classification of Indonesian Business Fields 2017.