Date

Tuesday, May 21, 2019

Venue

Medan Room, The Westin Jakarta Hotel, 1st floor,
HR Rasuna Said street Kav C-22,
Jakarta 12940

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018 and Ratification of the Company's Consolidated Financial Statements in the financial year 2018.
2. Determination on the Use of Net Profit of the financial year 2018.
3. Election of a Public Accountant to audit the Company's Financial Statements in 2019.
4. Determination of Directors' Salaries and Benefits, and Salaries or Honorarium and Benefits for Board of Commissioners in 2019 .
5. Approval on the issuance plan of US Dollar bonds, which to be issued by the Company's controlled subsidiaries, with a corporate guarantee by the Company through the offer to investors outside the Republic of Indonesia, which are material transactions based on the Financial Services Authority Regulation (d/h Bapepam) No. IX.E.2 Appendix of Decision of Chairperson of Bapepam&LK No. KEP 614/BL/2011 dated November 28, 2011, regarding the Material Transactions and Change in Main Business Activity.
6. Proceeds usage report from the PUB II Phase I of 2018 and PUB III Phase II of 2018.
7. Report of the unrealised decision of the General Meeting of Shareholders April 27, 2018 on the plan to issue denominated bonds in US Dollars.