Date

Wednesday, June 19, 2019

Venue

Pullman Jakarta Indonesia
The Gallery Function Room, 2rd floor
MH. Thamrin street 59
Jakarta 10350

Time

15:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's Profit of the financial year 2018.
3. Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019.
4. Determination of the honorarium of Board of Commissioners of the Company and authorise the Board of Commissioners of the Company to determine the salaries and benefits of Board of Directors.
5. Change of the Board of Commissioners and Directors of the Company
6. Amendments to Article 3 of the Company's Articles of Association (No change in Main Business Activity) to be adjusted with KBLI 2017.