Date

Thursday, June 27, 2019

Venue

Le Meridien Hotel Jakarta
Jend. Suidrman street Kav. 18-20
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the Company's Annual Report 2018, including the Directors Report on the Company's performance in the financial year 2018, the Board of Commissioners Oversight Report and the Balance sheet and Income statement in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Delegation of authority to the Board of Commissioners to elect of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise to determine the honorarium of the public accountant and the other requirements.
4. Determination of honorarium and/or other benefits for Board of Commissioners and Directors.

EGMS

1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities
2. Change of the Board members composition