Date

Wednesday, June 12, 2019

Venue

Company Office Meeting Room
Deutsche Bank Building, 15th floor, suite # 15-04
lmam Bonjol street No 80
Central Jakarta 10310

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report of the financial year 2018, and Ratification of the Company's Financial Report, consisting the Company's Balance Sheet and Income statement of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Election of an Independent Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
3. Determination of salaries and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners.

EGMS:

1. Change of the Directors composition