Date

Friday, April 26, 2019

Venue

Grand Kemang Hotel
Kemang street No. 2H, Kebayoran Baru
Jakarta 12730

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report, including the Board of Commissioners oversight report for the financial year 2018, and Ratification of the Annual Account consisting of the Company's Balance Sheet and Income Statement for the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's Profit of the financial year 2018.
3. Election of Public Accountant Office to audit the Company's books for the financial year 2019, and authorise the Company's Board of Directors to determine the honorarium of the Public Accountant and the other terms of appointment.
4. Change of the Board members composition, and/or determination of salaries or honoraria and/or other benefits for all Board members.

EGMS:

1. Approval of the amendment to Article 3 of the Company's Articles of Association, to adjust with the Regulation of the Head of the Central Statistics Agency No. 19 of 2017.
2. Approval of the plan to split the value per share of the Company (Stock Split), to fulfill "Provisions V.1 Exchange Regulation Number I-A regarding the Shares Listing of and Equity-Type Securities other than Shares Issued by the Listed Company", with a ratio of 1: 4 (one to four) the nominal price per share of Rp. 100, - (one hundred Rupiah) per share to Rp. 25, - (twenty five Rupiah) per share, and amendment to Article 4 of the Company's Articles of Association and delegation of authority to Board of Directors to carry out matters required related to stock split.