Date

Thursday, April 25, 2019

Venue

Grand Ballroom
Hotel Borobudur
Lapangan Banteng Selatan Street,
Jakarta Pusat 10710

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, regarding the course of the Company during the financial year 2018, including the Board of Commissioners Oversight Report during the financial year 2018, and Ratification of the Company's Financial Report 2018, and to release and discharge of all responsibilities (volledig acquite et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. The ratification of the Annual Report, including the Financial Report of the Partnership and Community Development Program 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Program implemented in the financial year 2018.
3. Determination on the use of net income, including the dividends distribution in the financial year 2018.
4. Determination of tantiem for Board members of the Company in the financial year 2018, and salary / honorarium with facilities and allowances in the financial year 2019.
5. Approval of the election of Public Accounting Firm to audit the Company's Financial Report and the Partnership and Community Development Program in 2019.
6. Changes in the composition of the Company's management.