Date

Monday, May 27, 2019

Venue

Financial Club, Graha CIMB Niaga, 27th floor
Jend Sudirman street kav 58-Jakarta

Time

16:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report and Ratification of the Balance Sheet and Income statement.
   1. Approval of the Company's annual report of the financial year 2018.
   2. Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
   3. Ratification of the Board of Commissioners Oversight Report of the financial year 2018
   4. 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. Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019 and determination of honorarium and other requirements.

EGMS

1. Change of the Company's Head Office address.
2. Changes in the Board members composition.