Date

Thursday, May 16, 2019

Venue

SCTV Studio Room 8th floor, Senayan City
 Asia Afrika street, Lot. 19
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial 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. Determination on the use of the Company's net profit of the financial year 2018.
3. Approval of the change of the Board of Commissioners composition.
4. Approval on the delegation of authority from shareholders to Board of Commissioners to determine salaries and other remuneration for Board members.
5. Election of the Public Accounting Firm to audit the Company's financial statements in the financial year 2019.