Date

Wednesday, August 7, 2019

Venue

Boardroom CEO SUITE,
Sahid Sudirman Center, 56th floor
Jend Sudirman street Kav. 86, Central Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report of the Board of Directors regarding the Company's Business Activities as of April 1, 2018 to March 31, 2019, including Board of Commissioners oversight report during the financial year 2019
2. Approval of Ratification of Financial Statements, consists of balance sheet and comprehensive income statement as of March 31, 2019
3. Determination of remuneration for Board of Commissioners and Directors.
4. Election and Determination a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and the other requirements.

EGMS

1. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD), delegation of authority to the Directors to take all necessary actions to issue HMETD, taking into account the legislation and regulations applied in capital market.
2. Approval of the amendment to article 4 of the Company's Articles of Association related to the Preemptive Rights as requested in the agenda above.