Shareholders Meeting Agenda

Shareholders Meeting

Code	Stock	Date	Agenda Highlights	Notes
INCO	PT Vale Indonesia Tbk	16/08/2019		EGM
MLBI	PT Multi Bintang Indonesia Tbk	15/08/2019		EGM
ATIC	PT Anabatic Technologies Tbk	14/08/2019		EGM
AISA	PT Tiga Pilar Sejahtera Food Tbk	09/08/2019		EGM
GMFI	PT Garuda Maintenance Facility Aero Asia Tbk	08/08/2019		EGM
LPPF	PT Matahari Department Store Tbk	08/08/2019		EGM
ITMA	PT Sumber Energi Andalan Tbk	07/08/2019		EGM
ISAT	PT Indosat Tbk	01/08/2019		EGM
TRIS	PT Trisula International Tbk	01/08/2019		EGM
ARGO	PT Argo Pantes Tbk	31/07/2019		AGM
AKKU	PT Anugrah Kagum Karya Tbk	30/07/2019		AGM
ENRG	PT Energi Mega Persada Tbk	30/07/2019		AGM & EGM
SMDM	PT Suryamas Dutamakmur Tbk	26/07/2019		EGM
JSKY	PT Sky Energy Indonesia Tbk	26/07/2019		EGM
MTFN	PT Capitalinc Investment Tbk	26/07/2019		AGM & EGM
TDPM	PT Tridomain Performance Tbk	26/07/2019		AGM & EGM
NIPS	PT Nipress Tbk	23/07/2019		AGM
IKBI	PT Sumi Indo Kabel Tbk	22/07/2019		AGM
BRPT	PT Barito Pacific Tbk	19/07/2019		EGM
IDPR	PT Indonesia Pondasi Raya Tbk	19/07/2019		EGM
DEWA	PT Darma Henwa Tbk	18/07/2019		EGM
POLY	PT Asia Pacific Fibers Tbk	16/07/2019		AGM

Stock	Ratio ( Old : New )	Cum. Date	Ex. Date	Recording Date	Distribution Date	Notes
ADRO	4 ; 6	19/01/18	19/01/18	19/01/18	19/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 7	20/01/18	20/01/18	20/01/18	20/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 8	21/01/18	21/01/18	21/01/18	21/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 9	22/01/18	22/01/18	22/01/18	22/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 10	23/01/18	23/01/18	23/01/18	23/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 11	24/01/18	24/01/18	24/01/18	24/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 12	25/01/18	25/01/18	25/01/18	25/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 13	26/01/18	26/01/18	26/01/18	26/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 14	27/01/18	27/01/18	27/01/18	27/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 15	28/01/18	28/01/18	28/01/18	28/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 16	29/01/18	29/01/18	29/01/18	29/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 17	30/01/18	30/01/18	30/01/18	30/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 18	31/01/18	31/01/18	31/01/18	31/01/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 19	01/02/18	01/02/18	01/02/18	01/02/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 20	02/02/18	02/02/18	02/02/18	02/02/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 21	03/02/18	03/02/18	03/02/18	03/02/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 22	04/02/18	04/02/18	04/02/18	04/02/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 23	05/02/18	05/02/18	05/02/18	05/02/18	1 HMETD = 1 Saham Baru
ADRO	4 ; 24	06/02/18	06/02/18	06/02/18	06/02/18	1 HMETD = 1 Saham Baru