Date

Tuesday, June 18, 2019

Venue

Hotel Atlet Century Park
Pintu Satu street, Senayan , Jakarta

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 remuneration and other facilities for Board of Commissioners, and delegation of authority to Board of Commissioners to determine remuneration and other facilities for Board of Directors.
5. Amendment to Article 3 of the Company's Articles of Association (no changes in the main business activities) to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017