Date

Monday, May 27, 2019

Venue

Graha BIP Building, Jend. Gatot Subroto street Kav. 23,
South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report and ratification of the Company's Financial Report 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 in the financial year 2018, as such actions are reflected in the Company's Annual Report and Financial Report.
2. Determination on the use of the Company's profits of the financial year 2018.
3. Delegation of authority to Board of Commissioners to determine the honorarium and benefits of Board members in the financial year 2019.
4. Election of a Public Accountant Office, which registered in the Financial Services Authority (OJK), to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioners to determine the honorarium for the Public Accountant and other requirements.