Date

Friday, October 25, 2019

Venue

The Bridge Function Room
Hotel Aston Rasuna Jakarta,
Taman Rasuna Apartment Complex
HR. Rasuna Said,
South Jakarta

Time

14:00 - 16:00 (GMT+7)

Agenda

1. Approval of the Directors' accountability report regarding the Company's operations in the financial year 2018.
2. Approval and ratification of the Financial Report and the Company's Comprehensive Income Statement and Other Income in the financial year 2018.
3. Approval on the use of the Company's profit of the financial year 2018.
4. Approval of Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
5. Approval to extend the mandate to Board of Commissioners related to the issuance of Series B Shares to implement warrants to be issued to restructure global bonds.
6. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017