Date

Friday, May 10, 2019

Venue

Leatris Room, Hotel Mulia Senayan
Asia Afrika street
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of the Public Accountant for the financial year 2019.
4. Determination of honorarium, bonuses and benefits for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors.
5. Change of the management composition.
6. Amendment to the Articles of Association, among others, Article 3 (nothing change with the main business activity) to be adjusted with KBLI 2017