Date

Tuesday, April 23, 2019

Venue

Indonesian Stock Exchange Gallery
Indonesia Stock Exchange Building, Tower II, 1st floor,
Jend. Sudirman street Kav. 52-53, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company in the financial year 2018;
2. Ratification of the Annual Report in the financial year 2018, and to release and discharge of all responsibilities to all Board members for the supervision and management conducted in the financial year 2018 (acquit et de charge)
3. Approval of the use of the Company's profits and dividend distribution of the financial year 2018;
4. Appointment of the Company's Independent Public Accountant Firm for the financial year 2019, and authorise the Board of Commissioners to determine the honorarium of the Independent Public Accountant and other terms of appointment; and
5. Determination of the honorarium of Board of Commissioners, and determination of the remuneration of Board of Directors for the financial year 2019.