Date

Wednesday, April 10, 2019

Venue

Thamrin 1-Lobby Level, Pullman Thamrin Hotel
M. H. Thamrin street No.59
Jakarta 10350

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report, including Ratification of the Company's Board of Commissioners Oversight Report, and Ratification of the Company's Consolidated Financial Statements in the Financial Year 2018.
2. Determination on the use of the Company's Net Profit of the Fiscal Year 2018.
3. Election of a Public Accountant Firm to Audit the Company's Financial Report for the Financial Year 2019, and Determine the Honorarium.
4. 1. Appointment of members of the Company's Board of Commissioners.
   2. Determination of the honorarium amount for Board of Commissioners, and salaries amount and the other allowances for Board of Directors.

EGM:

1. Amendment to the Company's Articles of Association.