Date

Monday, June 17, 2019

Venue

Graha BIP, Function Hall 11th floor
Jend. Gatot Subroto street Kav 23
South Jakarta 12930

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's consolidated financial statements of the financial year 2018 and 2017, the Board of Commissioners oversight report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Determination of the honorarium and/or allowances of Board of Commissioners and determination of salaries and/or benefits of Board of Directors, and authorise the Board of Commissioners and the Nomination and Remuneration Committee to determine salaries and/or honorariums and benefits for Board members.
4. Election of a registered Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
5. Amendments to the Articles of Association of the Company related to the name change and the Company domicile, and the purposes and objectives and business activities of the Company and,
6. Reappoint the Company's management.