Date

Wednesday, May 29, 2019

Venue

Gran Melia Hotel Jakarta
H.R. Rasuna Said street Kav X-0, RT. 005, RW. 004, Kuningan Timur, Setia
Budi, Kota Administrasi South Jakarta, Jakarta Special Capital Region
12920

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Annual Report of the financial year 2018, consists of:
   1. Report on the course of the Company by the Board of Directors and Board of Commissioners Oversight Report of the financial year 2018;
   2.  Financial statements and ratification of the balance sheet and income statement of 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. Determination on the use of the Company's profit of the financial year 2018.
3. Accountability report of the proceeds usage from Rights Issue with
4. Preemptive Rights (HMETD) .
5. Determination of duties and authorities, and salary amount and other benefits for Board members.
6. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.

EGMS

1. Amendment to Article 1 paragraph (1) of the Company's Articles of Association, and the change the Company domicile related to the plan of moving domicile, which was originally located in Tangerang to be in South Jakarta.
2. Amendments to article 3 paragraph (1) and (2) of the Company's Articles of Association regarding the Purpose and Objectives, Business Activities related to the plan of changing the Company's business fields