Date

Thursday, April 18, 2019

Venue

Mezzanine Ballroom - Mezzanine Level Hotel Aryaduta Jakarta,
Prajurit KKO Usman and Harun street No.44-48,
Gambir, Central Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Registered Public Accountant Firm to audit of the Company's books in the financial year 2019.
4. Appointment and/or determination of all Board members composition, and determination of honorarium/salaries and other benefits for all Board members.
5. Approval of the amendment and/or adjustment to the Company's Articles of Association.
6. Approval of the plan to increase Capital with Pre-emptive Rights (Limited Public Offering IV ('' LPO IV ''), and to increase of the Company's issued and paid-up capital to conduct LPO IV.