Date

Thursday, April 11, 2019

Venue

Udaya-Graha Elnusa Room 1st floor,
TB Simatupang street Kav 1B South, Jakarta

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report 2018, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements 2018.
2. Determination on the Use of the Company's Net Profit of the financial year 2018.
3. Determination of the Tantiem 2018 and Remuneration 2019 for all Board members.
4. Election of a Public Accountant to audit the Company's annual account in the financial year 2019 Approval to change the Company Management composition.
5. Approval of the Amendment to the Company's Articles of Association.