Date

Wednesday, May 8, 2019

Venue

Gerbera Room Hotel Mulia
Asia-Africa street, Senayan,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of the Company, regarding the course of the Company in the financial year 2018.
2. Ratification of the Company's Balance Sheet and Income statement in the financial year 2018.
3. Approval of Determination on the use of the Company's Net Profit of the financial year 2018.
4. Approval of the election of a Registered Public Accountant Firm for audit in the financial year 2019, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and other terms of appointment.
5. Delegation of authority to Board of Commissioners to determine the salary and benefits of Board of Directors, and authorise the Board of Commissioners to determine the salary amount and benefits of Board of Commissioners.
6. Change of the Company management.

EGMS:

1. Approval to the change of proceeds usage from Public Offering.
2. Approval to the Adjustment of Article 3 and Article 17 paragraph 1 letter b of the Company's Articles of Association.