Date

Tuesday, June 25, 2019

Venue

iNews Tower 3rd floor,
Kebon Sirih street Kav. 17-19
Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

 AGM

1. Annual Report of the Board of Directors of the financial year 2018.
2. Approval and Ratification of the Company's 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.
3. Approval on the use of the Company's profit of the financial year 2018.
4. Approval of the change of the company's management composition
5. Election of an Independent Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.

EGMS

1.  Reaffirm the delegation of authority to Board of Directors with the approval of Board of Commissioners regarding the Management and Employee Stock Option Programs (MESOP) as much as 778,042,132 shares as approved in the EGMS on May 14, 2016
2. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities