Date

Tuesday, May 28, 2019

Venue

IDX Seminar Room (Stock Gallery),
Indonesia Stock Exchange Tower 2, 1st floor,
Jend.Sudirman street Kav.52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company during the financial year 2018, including the Board of Commissioners Oversight Report during the financial year 2018 and Ratification of the Company's Consolidated Financial Statements of the financial year 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 during the financial year 2018.
2. Approval to Determine the usage of the Company's Net Profit of the financial year 2018.
3. Approval to elect a Public Accountant to audit the Company's Financial Statements of the financial year 2019 and authorise the Board of Commissioners of the Company to determine the honorarium, and elect a replacement Accountant and other requirements for the appointment.
4. Approval to authorise the Board of Commissioners to determine the salary or honorarium of Board of Directors and Board of Commissioners in 2019.