Date

Thursday, June 20, 2019

Venue

Indomobil Tower, Level 13
MT. Haryono street Kav.8
East Jakarta 13330

Time

09:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, regarding the course of the Company in the financial year 2018.
2. Ratification of Annual account (Consolidated Financial Position Report, Consolidated Profit and Loss and Other Comprehensive Income) in 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 in the financial year 2018.
3. Determination on the use of the Company's profits of the financial year 2018.
4. Approval of Determination of salary and/or allowances for Board of Directors, and Honorarium and/or Benefits of Board of Commissioners.
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
6. Approval of the Capital increase with Preemptive Rights (HMETD), and Plan of the proceeds usage from rights issue.
7. Approval of the amendment in Article 3 of the Company's Articles of Association.