Date

Tuesday, April 30, 2019

Venue

The Grove Suites EPI Room,
Rasuna Epicentrum area,
HR. Rasuna Said street, Kuningan, Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Reports and Ratification of the Company's Financial Statements of the financial year 2018.
2. Determination of salaries and benefits for Board of Directors and salaries and/or benefits of Board of Commissioners of the financial year 2019
3. Determination of the Public Accountant to audit the Company's Finance in the financial year 2019 and the delegation of authority to the Company's Commissioner to determine the honorarium amount
4. Approval to change the Board members composition

EGMS

1. Approval of the Company's plan to increase the authorised capital from 800,000,000 shares with a nominal value of Rp 100, to be 1,500,000,000 with a nominal value of Rp 100
2. Approval to the Company's plan to increase Capital with Preemptive Rights (HMETD), with a maximum amount of 1,006,720,000 shares and a nominal value of Rp 100.
3. Approval to deposit shares in rights conversion related to the plan of the Capital increase with pre-emptive rights
4. Amendment to the provisions of Article 4 of the Company's articles of association related to the capital increase and rights issue