Date

Wednesday, June 26, 2019

Venue

Mitra Keluarga Kalideres, Auditorium Room, 6th floor
Meta Selatan street No.1, Kalideres, West Jakarta.

Time

13:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report, including the Board of Directors Report and the Board of Commissioners Oversight Report, and the Ratification of the Company's Consolidated Financial Statements of the financial year 2018, audited by the Public Accountant registered in OJK, 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 plan to use the Company's net profit of the financial year 2018.
3. Determination of honorarium for Board members in 2019, and the tantiem of the Directors and Board of Commissioners of the Company for the performance in the financial year 2018.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019 and authorise the Company's Board of Commissioners to determine the honorarium of the Independent Public Accountant and other requirements.
5. Shares transfer from shares repurchase through reduce capital with a maximum of 5% of the paid up capital of the Company, or a maximum of 727,536,800 shares

EGMS

1. Approval to the plan of the amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
2. Change of the Company domicile
3. Share repurchase as much as 3% of the Company paid up capital or maximum of 429,391,000 shares.