Date

Thursday, June 27, 2019

Venue

PT. Smartfren Telecom Tbk,
3rd floor Auditorium Room
H. Agus Salim street No.45
Central Jakarta 10340

Time

14:30 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Directors Report on the course of the Company and the Company's Financial Administration of the financial year 2018, and approval and ratification of the Financial Statements, including the Balance Sheet and Income statement of the financial year 2018, approval of the Annual Report and Board of Commissioners Oversight Report, 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. 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 of the Company to determine the honorarium of the public accountant and the other requirements.
4. Approval of the determination of salaries and/or other benefits for Board of Directors, and honorarium and/or other benefits for Board of Commissioners of the financial year 2019.
5. Proceeds usage report from the Rights Issue III.

EGMS:

1. Delegation of authority to Board of Commissioners to carry out the conversion of Convertible Bonds II 2014 (OWK 2014) into new series C shares, in accordance with the provisions in the issuance agreement of Convertible Bonds II of 2014  with PT Smartfren Telecom's Mandatory Convertible Bonds Option II. Tbk and any changes (issuance Agreement of OWK 2014 ) that have been approved by the Company's EGMS on June 6, 2014.
3. Delegation of authority to Board of Commissioners of the Company to carry out the conversion of Convertible Bonds III 2017 (OWK 2017) into new series C shares, in accordance with the provisions in the Issuance Agreement of Mandatory Convertible Bonds 2017 and Mandatory Convertible Bonds Option III PT. Smartfren Telecom Tbk, and any changes (Issuance Agreement of OWK 2017 ) that have been approved by the Company's EGMS on November 29, 2017.
4. Approval of the amendments to Article 4 of the Company's Articles of Association related to the implementation of the 1st and 2nd agenda above.
5. Approval of the amendment to Article 3 of the 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