Date 

Thursday, May 23, 2019

Venue

Holiday Inn Jakarta Kemayoran
Griya Utama street, Blok B No.1
Jakarta 14350

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports, Approval and Ratification of the Company's Financial Statements 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 to use net income of the financial year 2018.
3. Proceeds usage report from the Bonds public offering.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements of the financial year 2019, and authorise to determine the honorarium of the Independent Public Accountant and other terms of the appointment.
5. Determination of salaries and/or honorarium of Board of Commissioners, and salaries and benefits for Board of Directors.
6. Approval to dismiss respectfully and reappoint the Board of Directors and Board of Commissioners with release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during  the term of office, and appoint new Board members.

EGMS

1. Approval of the amendment to article 3 of the company's articles of association