Date

Monday, May 20, 2019

Venue

Ginger Room, 2nd floor
Menara Peninsula Hotel
Let. Jend. S. Parman street 78,
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out.
2. Determination on the usage of net income from the financial year 2018.
3. Election of a Public Accountant to audit the Company's financial statements of the financial year 2019, and authorise the honorarium of Public Accountants and other requirements.
4. Determination of salaries, honoraria and other benefits for Board members.
5. Confirmation of Board of Directors composition.

EGMS

1. Approval of the adjustment and amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives, and the Company business activity.