Date

Wednesday, April 24, 2019

Venue

 Hotel Borobudur Jakarta
Lapangan Banteng Selatan street No. 1,
Jakarta 10710

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company in the financial year 2018, including the Board of Commissioners Oversight Report in the financial year 2018, and Ratification of the Company's Financial Report 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. The ratification of the Annual Report, including the Financial Report of the Partnership and Community Development Program in 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Program conducted in the financial year 2018.
3. Determination on the use of net profit including the dividends distribution of the financial year 2018.
4. Determination of incentives performance to all Board members of the financial year 2018, and salary/honorarium, including the facilities and allowances of the financial year 2019.
5. Approval of the election of the Public Accounting Firm to audit the Company's Financial Statements in 2019 and the Financial Report of the Partnership and Community Development Program in 2019.
6. Approval of proceeds usage from Public Offering.
7. Approval of the amendment to the Company's Articles of Association.
8. Approval to change the Company Management.