Date

Wednesday, April 24, 2019

Venue

MD I Building, 11th floor
Setiabudi Selatan street No.7,
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. ---
   1. Approval of the Company's annual report of the financial year 2018.
   2. Ratification of the Company's financial statements in the financial year 2018.
   3. Ratification of the Board of Commissioners oversight report in the financial year 2018.
2. Proceeds usage report from the Company's Initial Public Offering (IPO) in 2018
3. Determination on the use of the Company's profit of the financial year 2018;
4. Elect a Public Accountant Firm for the financial year 2019
5. Determination of honorariums and/or other benefits for all Board members.

EGMS:

1. Change the proceeds usage plan gathered from the Initial Public Offering ('' IPO '') PT MD Pictures Tbk