Date

Friday, July 26, 2019

Venue

Office 8 Building, 20th floor, SCBD Lot 28
Jend. Sudirman street Kav. 52-53, Indonesia Kebayoran Baru, South Jakarta 12190

Time

(a) AGM Held at 10:00 (GMT+7)
(b) EGM is held at 11:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Directors Report for activities carried out in 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.
2. Ratification of the Consolidated Statements of Financial Position and the Company's Audited Comprehensive Income Statement of the financial year 2018
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Determination of the salary amount and other benefits of the Directors and Board of Commissioners in the financial year 2019.

EGMS

1.  Change of the company's management composition
2. Approval to transfer the Company's assets and approval of the guarantee or collateral to be given by the Company and/or its subsidiaries, including but not limited to the company guarantees and/or collateral and/or pledging and/or imposing material security rights, either partly or all, of the Company's assets and/or its subsidiaries', either owned directly or indirectly, related to the financing plan, including but not limited, to the financing from Banks and/or the other financial institutions (Transaction Plan)
3. Approval to authorise the Board of Directors and/or parties appointed by Board of Directors to carry out any necessary actions, deemed necessary and required (including any changes, extensions, improvements and/or additions) and documents related to the Transaction Plan.