Date

Friday, May 17, 2019

Venue

Tulip Room 2, 7th floor
Grand Mercure Jakarta Kemayoran Hotel
H. Benyamin Sueb street Kav. B-6, Kota Baru Bandar Kemayoran,
Jakarta 10610

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports, Approval and Ratification of the Financial Statements in the financial year 2017, 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 on the use of net income of the financial year 2018.
3. Election of an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2018.
4. Determination of salaries and/or honorarium of Board of Commissioners, and salaries and benefits of Board of Directors.