Date

Wednesday, May 22, 2019

Venue

Pacific Century Place Building, Function Room B, Level B1
SCBD Lot 10,
Jend. Sudirman street Kav.52-53, Jakarta 12190 

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, and ratification of the financial statements of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant firm to audit the Company's Consolidated financial statements in the financial year 2019.
4. Determination of remuneration and/or other benefits for Board of Commissioners and Directors of the Company in the financial year 2019.
5. Change of the Company's management composition.
6. Delegation of authority to Board of Commissioners of the Company to increase the issued and paid-up capital related to Rights in the Management and Senior Employee Stock Option Program (MESOP) 2016-2021.