Date

Friday, May 24, 2019

Venue

Seminar Room 1, Indonesia Stock Exchange Building 1st floor
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report regarding the course of the Company during the financial year 2018, including the Board of Commissioners Oversight Report during the financial year 2018 and Ratification of the Company's Consolidated Financial Statements 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. Determination on the use of the Company's profits of the financial year 2018.
3. Election of a Public Accountant to audit the Company's Consolidated Financial Statements in 2019.
4. Determination of salaries and allowances for Board of Directors, and Salaries/Honorarium and benefits for Board of Commissioners in 2019
5. Change of the Board members composition
6. The latest report of the proceeds usage from the Initial Public Offering
7. The Directors Report regarding the Shareholders composition