Date

Thursday, June 27, 2019

Venue

Panin Senayan Building, 4th Floor
Jend. Sudirman street No.1 Senayan
Jakarta 10270

Time

10:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Directors' Reports, Board of Commissioners Oversight Reports and ratification of the financial statements in the financial year 2018.
2. Determination on the use of the Company's profits of the financial year 2018.
3. Election of the Company's Public Accountant in the financial year 2019.
4. Delegation of authority to proxy shareholders to determine the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries of Board of Directors.
5. Changes of the Company's Management composition.
6. Amendments to the Articles of Association, including adjustments to Article 3 of the Company's Articles of Association with KBLI 2017 and no change to the Company's business activities.