Date

Wednesday, June 19, 2019

Venue

GRHA MITRA building
Pejaten Barat street No.6
South Jakarta 12510

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report, including the ratification of the Annual Financial Report, and the Board of Commissioners Oversight Report of the financial year 2018.
2. Approval to elect of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019.
3. Approval of the determination of the determination of salaries, fees and benefits for the Company's Directors and Commissioners.

EGMS:

1. Shareholders' approval to pledge of more than 50% of the Company's assets for the addition of credit facilities that have been received and/or will be obtained by the company from financial institutions or individual investments, and authorise the Directors of the Company to take all necessary actions related to the pledge of more than 50% of the Company's assets.
2. Approval of Shareholders to provide Corporate Guarantee to Subsidiary for facilities received by the Company and/or Subsidiary from Financial Institutions and Individual Investments.