Date

Thursday, May 23, 2019

Venue

Equity Tower, 45th floor Suite D&H
Jend Sudirman street Kav. 52-53 SCBD, Jakarta 12190

Time

15:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report 2018 and ratification of the Financial Statements, the Directors Accountability Report and the Board of Commissioners Oversight report of the financial year 2018.
2. Determination on the use of Net Profit of the financial year 2018.
3. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2019
4. Determination of Honorarium for Board members, Delegation of authority to the Commissioners to determine salaries or honorariums and other benefits for Board members in 2019.

EGMS

1. Change of the Board members composition
2. Approval and Authorisation to Board of Directors to lend funds on behalf of the Company from third parties with a maximum loan of Rp 100 billion