Date

Monday, May 27, 2019

Venue

Arjuna Room, Krishna Tower, 5th floor,
18 Parc Place SCBD
Jend. sudirman street Kav.52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and Ratification of Annual reports, including the Company Activity Report, Financial Reports and Board of Commissioners Oversight Reports 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 in the financial year 2018.
2. Determination on the use of the Company's profits of the financial year 2018.
3. Proceeds usage report from public offerings.
4. Delegation of authority to Board of Commissioners of the Company to Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the Public Accountant and other requirements.
5. Determination of remuneration for Board members.

EGMS:

1. Approval of the equity participation and investments in various companies by the Company and its subsidiaries in accordance with the Company's Articles of Association, OJK Regulations and regulation applied.
2. Approval to pledge more than half or all of the Company's assets to issue Bonds, Sukuk, Medium Term Note (MTN) or obtaining loan facilities from banks and/or other financial institutions.
3. Affirmation of the Board members composition
4. Approval of the amendment to Article 3 of the Company's Articles of Association, related to the addition of the Company's supporting business activity.