Date

Thursday, June 20, 2019

Venue

Vanda Room 1
Pasadenia Building
Pacuan Kuda Street No. 27 Pulomas
Jakarta 13210

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the Company's Annual Report in the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports, and the Company's Financial Statements in 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. Approval on the use of the Company's profit of the financial year 2018.
3. Change of the Board of Directors members
4. Determination of salary and/or honorarium of all Board members.
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.

EGMS

1. Approval of the Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives of the Company's Business Activities