Date

Friday, June 21, 2019

Venue

Ballroom Sasono Mulyo 3, Le Meridien Hotel
Jend. Sudirman street Kav. 18-20
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and Ratification of the Annual Report 2018 and Audited Financial Statements of the financial year 2018, 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 the Company's Financial Report of the financial year 2019.
4. Determination or authorise the Board of Commissioners to determine the honorarium and/or salary, with allowances for Board members in 2019.
5. Proceeds usage report from the shares issuance of the series I warrants.

EGMS:

1. Approval to guarantee, or collateralise, or pledge the material guarantee rights of most or all of the Company's assets owned directly or indirectly, to its creditors or other parties, either the Company's creditors, creditors from subsidiaries, or other parties, including but not limited to (i ) fiduciary on bank account bills, claims, insurance, inventories, escrow accounts of the Company and/or subsidiaries; (ii) collateral or other material security on the other assets, either movable and immovable, owned by the Company and/or Subsidiaries, to finance or obtain loans from third parties, which are given to or received by the Company or subsidiary, either now or in the future.
2. Approval to increase the Company's capital as much as 10% of the paid-up capital through Capital increase without Pre-emptive Rights of Listed Company