Date

Thursday, June 20, 2019

Venue

Venezia 2 Meeting Room, Four Points Hotel
MH. Thamrin street No 9 Menteng,
Central Jakarta 10350

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the board of directors, regarding the course of the Company's business and the Company's financial administration of the financial year 2018, approval and ratification of the Company's Financial Statements of the financial year 2018, audited by Independent Public Accountants, and approval of the Company's Annual 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 these actions are reflected in the Company's Annual Report of the Board of Directors and the Board of Commissioners Oversight Report in the financial year 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
3. Determination of the salary amount/honorarium and other benefits for Board of Commissioners and Directors of the Company, and
4. Approval to the change of the company's management composition.