Date

Monday, April 22, 2019

Venue

Seminar Room
Indonesia Stock Exchange, Tower 2, 1st floor
Jend. Sudirman street Kav.52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements of the financial year 2018.
2. Approval on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant to audit of the Company's Consolidated Financial Statements in the financial year 2018, and authorise the Directors of the Company with the Board of Commissioners' approval to determine the honorarium of the Public Accountant.
4. Change of the Board of Directors composition.
5. Determination of remuneration for Board of Directors and Board of Commissioners of the Company in the financial year 2019.