Date

Tuesday, May 28, 2019

Venue

Hotel Dharmawangsa
Brawijaya street No.26 Kebayoran Baru,
Jakarta 12160

Time

13:00 (GMT+7)

Agenda

AGM:

1. ---
   1. The Company's Annual Report of the financial year 2018.
   2. Ratification of the Company's financial statements of the financial year 2019.
   3. Ratification of the Board of Commissioners oversight report of the financial year 2019.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2018.
4. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders to determine the duties distribution and authorities of Board of Directors and the remuneration for all Board members.
5. Proceeds usage report from the Public Offering.

EGMS:

1. Approval to transfer and/or pledge of the Company's assets, which is more than 50% of total net assets in 1 (one) transaction or more, either related to each other or not, within 1 (one) financial year or more, including to issue bonds, cooperate with banks, securities and to obtain loans from various funding sources in the normal business activity of the Company.
2. Change of the Board members composition.