Date

Wednesday, June 26, 2019

Venue

Mitra Keluarga Kalideres, 6th floor, Auditorium Room,
Peta Selatan street No.1, Kalideres, West Jakarta City
Special Capital Region of Jakarta 11840

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 in the financial year 2018, audited by the Public Accountant registered in the 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 of the plan to the use of the Company's net profit of the financial year 2018.
3. Determination of remuneration for Board of Directors and Board of Commissioners in 2019 and the tantiem of Directors and Board of Commissioners for the performance of the financial year 2018.
4. Election of an Independent Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
5.  The shares transfer from shares repurchase through reduce capital, as much as 5% of the paid up capital of the Company or a maximum of 727,536,800 shares

EGMS

1. 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
2. Change of the Company domicile
3. The shares transfer from shares repurchase through a capital reduction, as much as 5% of the paid up capital of the Company or a maximum of 727,536,800
4. Shares repurchase as much as 3% of the paid up capital or a maximum of 429,391,000 shares.