Date

Friday, May 17, 2019

Venue

EPM Function Room, Building A Floor II,
Rawa Gelam IV street No.6, Pulogadung Industrial area,
Jakarta 13930

Time

09:00 (GMT+7)

Agenda

 AGM

1.  Approval and ratification of the annual report of the financial year 2018, including the activity report of the Company, the Board of Commissioners oversight reports and financial statements of the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Appointment of all Board members, related to amendment to the Indonesia Stock Exchange Regulation No. 1-A, regarding the Shares Listing and Equity-Type Securities other than Shares issued by listed companies.
4. Determination of salaries and/or honorarium of all Board members, and delegation of authority to Board of Commissioners to determine salaries and/or honorarium to all Board members, taking into account the recommendation from the Nomination and Remuneration Committee.
5. Election of an independent public accountant to audit the Company's Financial Statements in the financial year 2018, and authorise the Company's Directors to determine the honorarium of the independent public accountant and other terms of appointment, taking into account the recommendation of the Audit Committee.

EGMS

1. Adjust the purpose and objectives, and the Company business activity with the regulation of the head of the Central Statistics Agency Number 19 of 2017, regarding the Amendment to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015, regarding the Standard Classification of Business in Indonesia