Date

Thursday, May 9, 2019

Venue

Hotel Santika, Betawi Room 3
Aipda KS Tubun street No.7, Slipi
Jakarta

Time

10:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the financial year 2018
   1.  Approval of the Directors Report regarding the Company's activity and achievement
   2.  Approval of the Company's Financial Statements
   3.  Ratification of the Board of Commissioners oversight report.
2. Determination to use the Company's Profit of the financial year 2018
3. Determination of the salary amount and/or other benefits of Board members and authority to Board of Commissioners with the right of substitution to the President Commissioner and the President Director.
4. Election of a Public Accountant to audit the Company's books in the financial year 2019.

EGMS:

1. Approval of the Amendment to the Company's Articles of Association.
2. Approval to Board of Directors which the implementation is authorised to Board of Commissioner to transfer and/or borrow from banks, venture capital companies, finance companies, and other third parties as well as pledge and/or make guarantees for all or most of the Company's assets, pledge from Banks, venture capital companies, finance companies, and other third parties taking into account the provisions of Article 102 of Law No.40 of 2007 regarding the Limited Liability Companies.