Date

Thursday, May 23, 2019

Venue

Indonesia Stock Exchange Building
1st Floor Tower II Seminar Room
Sudirman street Kav. 52-53, Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1.  The Company's Annual Report of the financial year 2018, including the Board of Directors Annual Report and Board of Commissioners oversight report.
2. Determination of the Honorarium of Board of Commissioners and delegation of authority to Board of Commissioners to determine salaries and benefits for Board of Directors
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019 and authorise the Board of Commissioners to determine the honorarium of the Public Accountant
4. Approval of the changes in the Company's Management composition