Date

Tuesday, June 25, 2019

Venue

MNC Conference Hall
iNews Center, 3rd Floor
Kebon Sirih street No.17-19
Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Directors of the Company of the financial year 2018.
2. Approval and ratification of the Company's Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
3. Approval on the use of the Company's profit of the financial year 2018.
4. Change of the company's management composition
5. Election of a independent Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the independent public accountant and the other requirements.

EGMS:

1. Delegation of authority to the Company's Board of Commissioners to issue shares of the Company related to Management and Employee Stock Option Program (MESOP) issued by the Company.
2. Amendment to the Company's Articles of Association.