Date

Tuesday, May 23, 2019

Venue

Tempo Scan Tower, 16th floor
HR. Rasuna Said Kav. 3-4,
South Jakarta 12950

Time

15:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, and the approval of the Company's Balance Sheet and Income Statement of the financial year 2018, and the usage of the Company's profits of the financial year 2018.
2. Election of a Public Accountant to audit the balance sheet, income statement and the Company's consolidated financial statements in the financial year 2019, and authorise the Company's Board of Directors to determine the honorarium of the Public Accountant and other requirements related to the appointment.
3. Change of the Board members composition.