Date

Thursday, June 13, 2019

Venue

 Bursa Efek Indonesia Gallery
Indonesia Stock Exchange Building Tower II, 1st floor
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Annual Report of the Company, including the Board of Directors Report, ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
4. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of Authority to the Board of Commissioners to determine the salary amount and benefits for Board of Directors.
5. Amendments to the articles of association; article 3 (no changes to business activities) to be adjusted with KBLI 2017.