Date

Tuesday, May 14, 2019

Venue

Lippo St.Moritz 10th Floor Unit # 1002
Puri Indah street Block U 1-3,
CBD Kembangan, Jakarta 11610

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, regarding the Board of Directors report of the Company's Activity and the Board of Commissioners oversight report, and the Ratification of the Company's Financial Statements 2018.
2. Election of a Public Accountant to audit the Company's Financial Statements 2019.
3. Determination of remuneration for Board members 2019.
4. Approval of the change in the Board of Directors composition.
5. Approved to issue shares without Pre-emptive Rights as referred in the Financial Services Authority regulation No.38/POJK.04/2014 by issuing ordinary shares on behalf of.
6. Delegation of authority to Board of Commissioners to adjust the Issued and Paid-up Capital, and the amendment to the Articles of Association related to the Shares Issuance without Pre-emptive Rights.