Date

Tuesday, April 30, 2019

Venue

Truly Care Room
Panorama Building, 6th floor,
Tomang street No.63
Jakarta 11440

Time

09:30 (GTM+7)

Agenda

1. Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report, Board of Directors Report, and ratification of the Company's Consolidated Financial Statements 2018;
2. Determination of the plan to use the Company's Net Profit of the financial year 2018;
3. Election of the Public Accounting Firm (KAP) to audit the Company's books in the financial year 2019;
4. Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for Board members;
5. Change of the Board members composition.
6. Addition to the purpose and business activity of the Company as stated in Article 3 of the Company's Articles of Association