Date

Tuesday, May 14, 2019

Venue

Hotel Ayana Midplaza Jakarta
Jend. Sudirman street Kav.10-11,
Jakarta 10220

Time

13:30 (GMT+7)

Agenda

 AGM

1. Approval and ratification of the Directors Report, regarding the course of the Company and the financial administration of the financial year 2018, and approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2018, which has been audited by a Public Accountant and approval of the Company's Annual Report, the Board of Commissioners oversight report 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 of the plan to use the Company's net profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit the Company's books of the financial year 2019, and authorise the Company's Board of Directors to determine the honorarium of the Public Accountant and other requirements related to the appointment.
4. Appointment of Board members, and determination of duties and salary amount, and other benefits for Board of Directors, and determination of honorarium and other benefits for Board of Commissioners.

EGMS

1. Amendment to Article 3 of the Company's articles of association, regarding the purposes and objectives, and business activity of the Company to be adjusted with the Indonesia Standard Industrial Classification 2017.