Date

Thursday, April 11, 2019

Venue                 

Ballroom A, Shangri-la Hotel
Jend Sudirman street Kav 1, Jakarta Pusat, Jakarta

Time

10:00 (GMT+7)

Agenda

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 of the financial year 2018;
2. Determination on the Use of the Company's Net Profit in 2018;
3. Appointment of members of the Board of Directors and Board of Commissioners of the Company and Determination of salaries and/or benefits for Board of Directors, and honorarium of Board of Commissioners of the Company;
4. Election of a public accounting firm to audit of the Company's Financial Report 2019;
5. Amendment to Article 3 of the Company's Articles of Association.