Date

Thursday, May 16, 2019

Venue

Assembly Hall Mandiri Tower, level10 (Parking Building)
Menara Mandiri,  Jend. Sudirman street Kav 54-55, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 2018, and Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report 2018 of the Partnership and 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. Approval to use the Company's net profit of the financial year 2018.
3. Determination of Remuneration (salary / honorarium, facilities. Benefits and other benefits) 2019 and Tantiem 2018 for Directors and Board of Commissioners of the Company.
4. Determination of the Public Accountant Firm to audit the Company's Financial Report and Annual Report of the Partnership and Community Development Program in 2019.
5. Change of the Company Management Composition.