Date

Wednesday, June 12, 2019

Venue

UGM Samator Pendidikan Building B,
Auditorium Room, 9th floor
Dr. Saharjo street No 83, Manggarai, Tebet
Jakarta 12850

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2018, including the Company's Activity Report and the Board of Commissioners Oversight Report during the financial year 2018, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Ratification of the Company's Consolidated Financial Statements for the financial year 2018.
3. Determination of Net profit usage from the financial year 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2019.
5. Determination of Salaries and Benefits of Board of Directors, and Salaries or Honorarium and Benefits of Board of Commissioners in the financial year 2019.
6. Designation of part of the Company's assets (as long as needed) to guarantee loans that the Company will obtain from financial institutions or banks to increase working capital.
7. Ratification of the Proceeds usage report from the Company's Initial Public Offering (IPO) 2018.
8. Ratification of the Proceeds usage report from the Public Offering of Shelf Registration Bonds Aneka Gas Industri I Phase I, Phase II and Phase III 2017, and Shelf Registration Sukuk Ijarah Aneka Gas Industri Phase I, Phase II and Phase III.
9. Re-appointment of Board members.