Date

Wednesday, April 24, 2019

Venue

AXA Tower, 46th floor,
Prof. Dr. Satrio street Kav 18 Kuningan,
Setiabudi, Jakarta 12940

Time

13:30 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report 2018, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements 2018
2. Determination on the Use of the Company's Net Profit of the financial year 2018
3. Approval to the election of a Public Accountant to audit the Company's books in the financial year 2019 and determination of the honorarium of the Public Accountant and other terms of the appointment.
4. Determination of Remuneration 2019 for Board members.

EGMS

1. Approval to the Company's Directors to provide Corporate Guarantee on loans of its subsidiary.