Date

Tuesday, May 21, 2019

Venue

Room Arjuna
Kresna Tower 5th floor, 18 Parc Place SCBD
Jend. Sudirman street Kav 52-53
Jakarta 12190

Time

13:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, the Board of Commissioners Oversight Reports and the 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.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Proceeds usage report from public offerings.
4. 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.
5. Determination of remuneration for Board members.

EGMS

1. Approval of equity participation and investment in various companies by the Company and subsidiaries, insofar it is in accordance with the Company's Articles of Association, OJK Regulations and regulation applied.
2. Approval to pledge of the Company's assets for more than a half or all of the Company's assets to issue Bonds, Sukuk, Medium Term Note (MTN) or obtain loan facilities from banks and/or financial institutions
3. Affirmation of the Directors composition.
4. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities.