Date

Monday, May 27, 2019

Venue

JW Board Room 1, JW Marriott Hotel
Kuningan, Jakarta

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of annual reports, ratification of financial statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's profits of the financial year 2018.
3. Election of a Public Accountant Office to audit the Company's financial statements of the financial year 2018.
4. Determination of the salary amount/honorarium and other benefits for Board of Commissioners and Directors of the Company.

EGMS:

1. Approval of the Company's Board of Directors to transfer, rights release or make collateral of the Company's assets, either partially or all, in one transaction or several transactions or related to each other, until the next annual General Meeting of Shareholders in 2020, to obtain financial facilities, or extend or refinance (including all additions and/or changes).