Date

Thursday, May 9, 2019

Venue

Seminar Room 1, PT Bursa Efek Indonesia
Bursa Efek Indonesia Building
Jend Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of Annual Reports, including the Annual Report of the Board of Directors, Board of Commissioners Oversight Reports, and ratification of the Financial Statements of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Delegation of authority to the Directors of the Company to elect the Company's Public Accountant of the financial year 2019.
4. Determination of salary/honorarium and benefits for Board of Commissioners, and authorise the Board of Commissioners to determine the salary, allowances, duties and authority of the Company's Board of Directors.

EGMS:

1. Appointment of Board of Commissioners.
2. Adjustment of the Company's Articles of Association with the Indonesia Standard Industrial Classification.