Date

Thursday, May 16, 2019

Venue

Bella Vista Room
Hotel Jayakarta, 12th floor
Hayam Wuruk street No.126,
Jakarta 11180

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval of the Directors Annual Report:
   1. Approval of the Annual Report of the financial year 2018
   2. Ratification of the Financial Report of the financial year 2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Delegation of authority and authorise the Board of Commissioners to elect the OJK-Registered Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019, and determine the honorarium and other requirements related to the appointment.

EGMS

1. Amendment to Article 20 paragraph 1 of the Articles of Association, regarding the Board of Commissioners.