Date

Thursday, June 13, 2019

Venue

Blugreen Boutique Office Building, 5th floor,
Lingkar Barat street Kav 88
Jakarta 11610

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report of the financial year 2018.
2. Election of a Public Accountant to audit the Company's financial statements of the financial year 2019, and authorise the honorarium of the Public Accountant and other requirements.
3. Change of the Company's Management composition.
4. Determination of salaries, honoraria and other benefits for Board members.

EGMS:

1. Approval to pledge and/or transfer/release most or all of the Company's assets to obtain loans and/or funding, with guarantee value, and terms and conditions that are deemed good by Board of Directors of the Company taking into account to the applicable regulations.
2. Approval of the Company's plan to issue bonds or Medium Term Notes (MTN) with other values ​​and terms and conditions deemed good by the Board of Directors of the Company, including by pledging most or all of the Company's assets related to bonds issuance or Medium Term Notes (MTN ) or other debt securities taking into account the applicable provisions.
3. Approval of the amendment and/or adjustment to the Company's Articles of Association.
4. Approval of the plan to increase capital with Pre-emptive Rights (PMTHMETD) and increasing the Company's issued and paid-up capital for PMTHMETD
5. Ratification and approval to all actions of Board of Directors in the corporate actions carried out by the Company.