Date

Friday, April 12, 2019

Venue

Monas Room 5-6, Mezzanine Level
Aryaduta Hotel
Prajurit KKO Usman and Harun street No.44-48, Gambir,
Jakarta 10110

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report and Consolidated Financial Statements, including the Company's Board of Commissioners Oversight Report of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management carried out in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Registered Public Accountant Firm to audit the Company's books in the financial year 2019.
4. Change and/or Affirmation of all Board members composition, and determination of honorarium or other remuneration for all Board members.
5. Approval of the amendment to Article 3 of the Company's Articles of Association, to adjust with the Regulation of the Head of the Central Statistics Agency Number 19 of 2017.