Date

Monday, May 6, 2019

Venue

Manhattan hotel
Prof. Dr. Satrio street No.1, Casablanca, Kuningan,
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. The Board of Commissioners Oversight and the Board of Directors Report of the financial year 2018.
2. Ratification of the Company's 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, as the actions are reflected in the Company Financial Statements.
3. Determination on the use of the Company's Net Profit of the financial year 2018.
4. Election of the Public Accountant Firm to audit the Company's Financial Statements for the financial year 2019.
5. Delegation of authority to the President Commissioner of the Company to determine the salaries and benefits of Board of Commissioners, and authorise the Board of Commissioners to determine the salaries and benefits of Board of Directors.
6. Reaffirmation of Article 3 of the Company Articles of Association, regarding the Purpose and Objectives, and Business Activity in accordance with the Indonesia Standard Industrial Classification (KBLM) in 2017