Date

Friday, June 21, 2019

Venue

Hotel Borobudur Jakarta
Lapangan Banteng Selatan street
Jakarta 10710

Time

14: 00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, including the ratification of the Financial Report and the Board of Commissioners Oversight Report in 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 Firm to audit of the Company's Financial Report of the financial year 2019.
4. Determination of remuneration (salary / honorarium and benefits) of all Board members in the financial year 2019.
5. Change of the company's management composition

EGMS

1. Amendment to the Company's Articles of Association