Date

Thursday, May 23, 2019

Venue

Teluk Jakarta Room, 1st floor
Mercure Convention Center
Pantai Indah street, Taman Impian Jaya Ancol
Jakarta 14430

Time

10:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Consolidated Financial Statements of the Company & Subsidiaries of the financial year 2018, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval on the Use of the Company's Net Profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Determination of the honorarium for Board of Commissioners of the financial year 2019, and delegation of authority to Board of Commissioners to determine the remuneration amount for Board of Directors of the financial year 2019.
5. Amendment to the Company's Articles of Association.