Date

Monday, June 17, 2019

Venue

Seminar Room, Indonesia Stock Exchange Building
Tower 2, 1st floor
Jend Sudirman street Kav 52-53,
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report 2018, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements 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.
2. Proceeds usage report from the Public Offering.
3. Approval of Determination on the use of the Company's profit of the financial year 2018.
4. Shareholders' approval on the Appointment Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
5. Determination of the honorarium or salary and other benefits for Board of Commissioners and the Board of Directors of the financial year 2019
6. Change of the company's management composition

EGMS

1. Approval to amend the Purpose and Objectives in the Company's Articles of Association