Date

Friday, May 3, 2019

Venue

Nusa Dua Room, Gran Melia Hotel, 14th floor
H.R Rasuna Said street Blok X-0 Kav.4 Kuningan
Jakarta 12950

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report, regarding the course of the Company's business and the Company's financial account in the financial year 2018, and approval and ratification of the Company's Financial Statements including the Company's Balance Sheet and Income statement in the financial year 2018, audited by an Independent Public Accountant, and approval of the Company's Annual Report for the financial year 2018, including the Board of Commissioners oversight reports, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval of the plan to use the Company's net profit in the financial year 2018.
3. Determination of salaries and benefits for Board of Directors, and salaries or honorariums and benefits for Board of Commissioners in the financial year 2019.
4. Election of an Independent Public Accountant to audit of the Company's books 2019, and authorise the Board of Commissioners to determine the honorarium of the Independent Public Accountant and other terms of the appointment.