Date

Wednesday, June 26, 2019

Venue

The Bridge Function Room
Aston Rasuna Jakarta
Taman Rasuna Apartment Complex
HR. Rasuna Said street
Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors accountability report, regarding the course of the Company of the financial year 2018.
2. Approval and ratification of the Company's Balance Sheet and Profit/Loss statement in the financial year 2018.
3. Approval of the Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
4. Approval of extension of mandate to Board of Commissioners related to the Series B Shares issuance in the warrants issue, in order to restructure global bonds.
5. Approval of the amendment to Article 3 of the Company's Articles of Association to be adjusted to the Indonesia Standard Industrial Classification (KBLI) 2017