Date

Monday, May 13, 2019

Venue

Serbaguna Room Grha BNI, 25th floor
Jend. Sudirman street Kav. 1, Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report of the Partnership & Community Development Program 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. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Determination of remuneration (salary / honorarium, facilities and benefits) and bonus in the financial year 2018 for Board members.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements and the Annual Report of the Partnership & Community Development Program in the financial year 2019.
5. Approval of the Company's Recovery Plan.
6. Change of the Directors Nomenclature.
7. Change of the Company Management composition.