Date

Tuesday, June 25, 2019

Venue

Company office
St. Iskandar Muda street No.29. Jakarta 12240

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the company's annual report, regarding the course of the Company's of the financial year 2018.
2. Ratification of the Company's Annual Account of the financial year 2018
3. Determination on the use of the Company's profit of the financial year 2018.
4. Appoint Board of Commissioners and Directors
5. Determination of the salary amount and other benefits for Board members
6. Election of a Public Accountant Firm, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.

  EGMS

1. Approval to increase capital without Pre-emptive Rights (PMTHMETD) to convert debt to equity
2. Approval of the guarantor of the Company's assets for more than 50% of the Company's net assets.
3. Approval of the adjustment to Article 3 of the Company's Articles of Association.