Date

Thursday, June 27, 2019

Venue

Hariston Hotel & Suites
Terusan Bandengan Utara street No.1 Penjaringan, Penjagalan,
North Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report, including the Company's Activity Reports, Board of Commissioners oversight reports, and the Company's Consolidated Financial Statements, and Subsidiaries 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.
3. Delegation of authority to the Board of Commissioners to elect or remove a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and to determine the honorarium of the public accountant and the other requirements.
4. Change of the Board members composition
5. Determination of honorarium and other benefits for Board of Commissioners and Directors of the Company.