Date

Friday, June 28, 2019

Venue

Baja Tower C, 9th floor
Pangeran Jayakarta street No.55
Jakarta 10730

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report and Ratification of the Financial statement in 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 of Salary, Honorarium and other benefits for Board of Commissioners and Directors.

 EGMS

1. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities
2. Approval request to shareholders related to the transaction plan in debt swap between PT Saranacentral Bajatama Tbk and PT Sarana Steel