Date

Thursday, May 16, 2019

Venue

Alfa Tower, Level 17
Jalur Sutera Barat street Kav. 7-9, Alam Sutera
Tangerang 15143

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including ratification of the Financial Statements (audited), the Board of Commissioners oversight report of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant in the financial year 2019.
4. Determination of salaries and other benefits from Board of Commissioners in the financial year 2019.
5. Approval of the amendments to Article 3 of the Company's Articles of Association