Date

Thursday, April 25, 2019

Venue

Catur Dharma Hall
Astra Tower, 5th floor
Jend. Sudirman street Kav.5-6,
Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1. Approval of the amendment to Article 1 paragraph (1) of the Company's Articles of Association, regarding the Company's location and Article 3 regarding the Purpose and Objectives, and Business activity.
2. Approval of the Annual Report 2018, including the ratification of the Annual Report of the Board of Commissioners Oversight report, and ratification of the Company's Consolidated Financial Statements in the financial year 2018.
3. Determination on the use of the nef profit of the financial year 2018.
4. ---
   1. Change of the Board members composition.
   2. Determination of the salaries and benefits of the Company's Directors, and the determination of the honorarium and/or benefits of the Company's Board of Commissioners
5. Election of a public accounting firm to audit of the Company's Financial Report 2019.