Date

Thursday, June 13, 2019

Venue

Blugreen Boutique Office Building 5th floor
Lingkar Barat road Kav 88
Jakarta 11610

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report of the financial year 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise to determine the honorarium of the public accountant and the other requirements
3. Change of the company's management composition
4. Determination of salaries, honoraria and other benefits for Board of Directors and Board of Commissioners.

EGMS:

1. Approval to pledge and/or transfer/release all or most of the Company's assets to obtain loans and/or financing, with guarantee value and terms and conditions that are deemed good by the Board of Directors of the Company and with due regard to regulations applied.
2. Approval of the Company's plan to issue bonds or Medium Term Notes (MTN) or other securities with values ​​and terms and conditions deemed good by the Board of Directors of the Company, including to pledge, most or all of the Company's assets related to the bond issuance or Medium Term Notes (MTN ) or other debt securities with the regulation applied.
3. Approval of the amendment and/or adjustment to the Company's Articles of Association.
4. Approval of the plan to Increase Capital with Pre-emptive Rights (PMTHMETD), and increase the Company's issued and paid-up capital to conduct PMTHMETD
5. Approval of shares deposit in conversion of claim rights related to PMTHMETD.
6. Ratification and approval of all actions of the Board of Directors in corporate actions that have been carried out by the Company.