Date

Wednesday, May 15, 2019

Venue

Seminar Room of PT Bursa Efek Indonesia,
Bursa Efek Indonesia Building, Tower II, 1st floor,
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Annual Report of the financial year 2017,  including the Company's Financial Report and the Board of Commissioners Oversight Report.
2. Determination to use net profit of the financial year 2017.
3. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2018.
4. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
5. Change of the Board members.
6. Amendment to Article 3 of the Company's Articles of Association (not change to the main business activity) to be adjusted with Indonesia Standard Industrial Classification (KBLI) 2017