Date

Thursday, June 27, 2019

Venue

Panin Hall, 4th floor
Panin Center Building - Senayan

Time

09:00 (GMT+7)

Agenda

AGM

1. The annual report of the Board of Directors of the Company and Board of Commissioners Oversight Report 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 of the Company's losses of the financial year 2018.
4. Election of a Public Accountant Firm, registered in OJK (Financial Services Authority), to audit of the Company's Financial Report of the financial year 2019.

EGMS

1. Approval of the pledge of most part or all of the Company's and/or Subsidiaries' assets to obtain loan facilities have been or to be obtained from the Company's and/or subsidiaries' creditors, including banks and other financial institutions for the Company's and/or Subsidiaries' interests taking into account with the legislation applied, and approval from the competent authorities and authorise the Board of Commissioners and/or the Board of Directors to take all necessary actions related to the guarantee including, but not limited to obtain guarantor deeds and other things needed are related to the guarantor.
2. Change of the Board members composition