Date

Monday, June 27, 2019

Venue

Tanah Abang III street No.18 Jakarta

Time

10:00 (GMT+7)

Agenda

AGM:

1. Submission of the Company's annual report of the financial year 2018, including approval and ratification of the Financial Statements, Directors Report and Board of Commissioners Oversight Report of the financial year 2018. The Company's work plan of the financial year 2019, 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. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioners to determine the honorarium and elect a replacement accountant and other requirements of the appointment.
4. Delegation of authority to Board of Commissioners on behalf of the General Meeting of Shareholders to determine the salary amount and/or honorarium and the other benefits for Board members.

EGMS:

1. Approval of the Company's plan to pledge part or all of the Company's assets to guarantee loan facilities that have been and/or will be obtained by the Company, with the increase and changes, either from banks or the other financial institutions.