Date

Tuesday, June 25, 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 Annual Report 2018, 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 on the determination of salaries, honoraria and other benefits for Board of Commissioners and Directors.

EGM

1. Approval of the amendment and restatements of the Company's Articles of Association, including: a. Article 3 of the Company's Articles of Association regarding the objectives and business activities. b. Article 12 of the Company's Articles of Association regarding the duties and authority of Directors
2. Appoint Independent Commissioners