Date

Friday, June 28, 2019

Venue

Auditorium of the 9Cth floor of Steel Building
Pangeran Jayakarta street No.55, Central Jakarta,
Jakarta 10730

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2018, including the Company's activity report, the Board of Commissioners Oversight Report and the Company's Financial Statements of 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. Election of a Public Accountant Firm to audit 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. Determination of remuneration for the Board members, including the other facilities and benefits.
5. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017