Date

Tuesday, March 26, 2019

Venue

Auditorium, 23rd floor
Menara Bank Danamon
HR. Rasuna Said street, Block C. No. 10, Karet Setiabudi,
Jakarta 12920

Time

09:30 (GMT+7)

Agenda

AGM:

1. ---
   1. Approval of the Company annual report of the financial year 2019.
   2. Ratification of the Company financial statements of the financial year 2019.
   3. Ratification of the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. ----
   1. Determination of salary or honorarium, bonus/tantiem, and other benefits for Board of Commissioners and the Sharia Supervisory Board of the Company.
   2. Determination of salary and benefits, bonus/tantiem, and/or other income from Directors.

• Appointment of all Board members related to the term of office,
• Submission to the plan of Share Ownership Program for employees and Management,
• Proceeds usage report from Public Offering