Date

Friday, May 17, 2019

Venue

Lippo Puri Tower # 1201A, St Moritz
Puri Indah Blvd U 1-3, CBD
West Jakarta 11610

Time

10:00 (GMT+7)

Agenda

 AGM

1. Approval of the Company's Annual Report 2018, including the Company's and Subsidiaries' Consolidated Reports of the financial year 2018 (Audited), Board of Commissioners Oversight Reports and Company Directors Reports, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the use of net income of the financial year 2018
3. Election of a Public Accountant Firm to audit the Company's and Subsidiaries' Consolidated Financial Statements of the financial year 2019.
4. Determination of the Company's Board of Commissioners and Directors remuneration package in the financial year 2019.
5. Addition of Board of Directors members

 EGMS

1. Approval and authority to Board of Directors to take all actions for financing or obtaining loans from third parties at the amount of Rp. 500,000,000,000 for the Company's capital, either in loans, capital increase without pre-emptive rights by issuing bond, etc.