| Agenda | - Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and Ratification of Balance Sheet and Income statement of the financial year 2018, and to release and discharge of all responsibilities (acquite et de charge) to all Board members for the management and supervision carried out within the financial year.
- Approval to delegate the authority to Board of Directors to elect an Independent Public Accountant firm to audit the Company's Financial Statements 2019 and other periods in the financial year 2018, and authorise the Directors of the Company to determine the honorarium of the Public Accountant.
- Approval of the Determination of remuneration for Board of Directors and honorarium of Board of Commissioners.
- Approval of the amendment to Article 3 of the Company's Articles of Association to be adjusted to the Indonesia Standard Industrial Classification (KBLI) 2017
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