Date

Thursday, March 28, 2019

Venue

Multipurpose Room BRI Agro Building - 3rd Floor,
Warung Jati Barat street No. 139,
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including ratification of the Financial Statements, and Proceeds usage of PUT VIII and Bonds I, and Ratification of the Board of Commissioners Report 2018, and to release and discharge of all responsibilities (aquit et de charge) to all Board members conducted in 2018.
2. Determination on the use of the Company's Operating Profit of the financial year 2018.
3. Approval of tantiem of the financial year 2018, and other benefits in 2019 to all Board Members.
4. Approval of the election of a Public Accountant to audit the Financial Report in 2019.
5. Approval of the Amendment to the Company's Articles of Association.
6. Approval of the record of the impact on the PSAK71 implementation to retained earnings and retained earnings report to implement PSAK71, which to be carried out at the AGM 2020.
7. Approval of the new shares issuance through Capital Increase with Pre-emptive Rights (PMHMETD) as referred to the Financial Services Authority Regulation No.32 / POJK.04.2015 on December 16, 2015.