Date

Monday, May 27, 2019

Venue

Bromo Room, Grand Hyatt Hotel Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2018, and Approval of the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of Financial Statements the financial year 2018, audited by the Public Accountant Firm .
2. Approval on the Use of Net Profit of the financial year 2018.
3. Determination of salaries and/or honorarium of Board members, and authorise the Board of Commissioners to determine salaries and/or honorarium for Board members.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2019, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other requirements.
5. Change of Board members