Date

Friday, April 5, 2019

Venue

Financial Hall, 2nd Floor
Graha CIMB Niaga
Jl. Jend. Sudirman No. Kav 58 Senayan
Jakarta 12190

Time

08:30 (GMT+7)

Agenda

AGM:

1. Approval on Annual Report for the fiscal year of 2018 and ratification on the Company’s Audited Financial Statement for the fiscal year ended on 31 December 2018 (“Company’s Financial Statement of 2018”), and provide full acquittal and discharge (volledig acquit et de charge) to the members of the Board of Directors and Board of Commissioners of the Company for management and supervision performed during the fiscal year of 2018, as long as such performance is reflected in the Company’s Financial Statement of 2018.
2. Approval on the determination of Use of the Company’s Net Profit for the fiscal year of 2018.
3. Approval on the appointment of Public Accountant to audit the Company’s Financial Statement for the fiscal year ended 31 December 2019.
4. Approval on the determination of remuneration to the members of Board of Directors and the Board of Commissioners of the Company for the fiscal year of 2019.
5. Use of proceeds report of the Initial Public Offering of the Company
6. Approval on the changes to the composition of Board of Directors of the Company

EGM:

1. approval of the Proposed Non Pre-emptive Rights Capital Increase (the “Non Pre-Emptive Rights”) amounting to a maximum of 10% (ten percent) of the Company’s total issued capital in compliance with Financial Services Authority Regulation No. 38/POJK.04/2014 dated 29 December 2014 regarding Increase of Capital for Public Companies Without Preemptive Rights in relation to (i) the debt to equity conversion pursuant to the 2nd Convertible Loan dated 17 September 2018 (the “2nd Convertible Loan”) and (ii) financing necessity with respect to the development of the Company’s business activity.