Date

Wednesday, May 29, 2019

Venue

Seminar Room I, Mainhall
Indonesia Stock Exchange Building
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report, and the Company's Financial Statements 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 profit of the financial year 2018.
3. Accountability report on the proceeds usage from the initial public offering.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the honorarium of Public Accountants and other requirements.
5. Change of the Board members composition
6. Determination of salary or honorarium, service fees and other benefits for Board members in the financial year 2019
7. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business activities
8. Approval to the Company's Board of Directors to provide loans for a large portion of the Company's net assets to obtain loan facilities from banks.