Date

Wednesday, May 16, 2019

Venue

Mercantile Athletic Club
World Trade Center Building, 18th floor
Jend. Sudirman street Kav. 31,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2018, including the Company activity report, the Board of Commissioners oversight report and the Company's Financial Statements of the financial year  2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Election of a Public Accountant to audit the Company's Financial Statements in 2019 and other terms of appointment.
4. Determination of remuneration for Board of Directors and Board of Commissioners.
5. Change of the company management.
6. Amendment to the Company's Articles of Association, among others, the Amendment to Article 3 AD to be adjusted to KBLI 2017 and not change the main activity.
7. Approval to pledge of more than 50% (fifty per cent) or all of the Company's net assets to obtain loan facilities from Banks, venture capital companies, finance companies, or infrastructure financing companies or public, to issue securities and/or Bonds in Capital Market