Date

Friday, May 2019

Venue

Le Meridian Hotel
Sasono Mulyo Room 3
Jend. Sudirman street Kav. 18-20, Jakarta 10220
Indonesia.

Time

09:30 (GMT+7)

Agenda

  AGM

1. Approval of 2018 Annual Report, including ratification of the Company's Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements of the financial year 2018
2. Approval and ratification on the delegation of authority to Board of Directors to elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
3. Approval of the determination of salaries, honoraria and other benefits for Board of Commissioners and Directors.

EGM

1. Approval to the amendment to Articles of Association, including: a. Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company. b. Article 12 of the Articles of Association regarding the duties and authorities of Directors
2. Appoint Independent Commissioners