Date

Wednesday, May 15, 2019

Venue

Kawan Lama Building, 9th floor,
Puri Kencana street No.1, Kembangan, West Jakarta

Time

09:300 (GMT+7)

Agenda

  AGM

1. Approval of the Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Determination of honorarium of all Board members.
4. Delegation of authority to Board of Directors to elect a Public Accountant for the financial year 2019, and determine the honorarium of the Public Accountant.

EGMS

1. Amendment to Article 3 of the Company's Articles of Association, related to the purposes and objectives, and the Company business activity.