Date

Tuesday, June 25, 2019

Venue

Room Seminar 3 of PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building, 1st floor, Tower II
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

09:30 (GMT+7)

Agenda

  AGM:

1. ----
   1. Approval of the Company's Annual Report in 2018.
   2. Ratification of the Company's Annual Financial Report of the financial year 2018.
   3. 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 Determination on the use of the Company's profit and the dividend distribution of the financial year 2018
3. Election of a Public Accountant Firm , or delegation of authority to the Board of Commissioners to determine criteria and elect a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Delegation of authority to the Board of Commissioners to determine the remuneration for Board members in 2019.

EGMS:

1. Approval to change and/or appoint all Board members
2. Approval and delegation of authority to the Directors to transfer and/or pledge, either all or part, of the Company's assets (Corporate Guarantee), including the assets related to the main business activities to meet the provisions of Article 102 of Law Number 40 of 2007 regarding Limited Liability Companies, taking into account the regulation applied.
3. Approval to the amendment to Article 3 of the Company's Articles of Association to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017