Date

Thursday, June 20, 2019

Venue

Janur Sari Room, Kelapa Gading Club
Kelapa Gading Boulevard Blok KGC, Summarecon Kelapa Gading
North Jakarta

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements. and the Board of Commissioners Oversight Report in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Delegation of authority to Board of Commissioners elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the Public Accountant.
4. Determination of salary or honorarium and other benefits for Board of Commissioners, and determine the salaries, allowances, and other benefits for Board of Directors.
5. Change of the Board Commissioners composition
6. Amendment to Article 3 of the Company's Articles of Association to be adjusted to the Indonesia Standard Industrial Classification (KBLI) 2017 and no change to the main business activities.
7. Approval to transfer and/or pledge of the company's assets more than 50% of current and future net assets, to obtain loan from Bank Financial Institutions or Non-Bank Financial Institutions, and public (through Securities other than Equity through Public Offering)
8. Proceeds usage report from Public Offering of Shelf Registration Bonds II Summarecon Agung Phase II of 2017, and Proceeds usage report from Shelf Registration Bonds Summarecon Agung III Phase 1 of 2018.