Date

Wednesday, June 19, 2019

Venue

Pullman Hotels
M. Thamrin street 59
Jakarta 10350 Indonesia

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report of the financial year 2018, including the Company's Activity Report, Board of Commissioners Oversight Report and financial report in the financial year 2018, 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. Determination on the use of the Company's profit of the financial year 2018, including the dividend distribution plan.
3. Approval to determine and elect a 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.
4. Approval to authorise the Board of Commissioners and the Remuneration Committee to determine the salaries and benefits of Board of Directors and Commissioners in 2019.
5. Change of the Board of Commissioners composition
6. Approval of the adjustments to Article 3 of the Company's Articles of Association with the Indonesia Standard Industrial Classification (KBLI) 2017