Date

Monday, June 24, 2019

Venue

Mulia Hotel
Room Rose Veronica , Mezzanine floor
Asia Afrika street-Senayan
Central Jakarta 10270

Time

10:00 (GMT+7)

Agenda

 
AGM

1. Approval of annual reports, ratification of financial statements, and ratification of the Board of Commissioners Oversight Report of 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 of the salary amount/honorarium and other benefits for Board of Commissioners and Directors of the Company.

EGMS

1. Approval of the Company's Board of Directors to transfer, rights release, or pledge of, either all or part, of the Company's assets, in one transaction or several transactions, independent or related to each other, until the next Annual General Meeting of Shareholders in 2020, to obtain loan facilities to be received by the Company and/or its subsidiaries, either extension or refinancing (including all increase and/or changes).
2. Change of the company's management composition