Date

Venue

Auditorium Room, Garuda Indonesia Management Building, Garuda City Center, Office Area of Soekarno Hatta International Airport, Tangerang

Time

Agenda

1. Approval of the Company's Annual Report for the fiscal year of 2018 including Financial Statement and Supervisory Duty Report of the Board of Commissioner ended on 31 December 2018, and the granting of provision of settlement and fully discharge (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners who served on supervisory actions and management of the Company during the fiscal year 2018.
2. The Determination of the Use of the Company's Net Income for the Fiscal Year 2018.
3. Determination of Tantiem for the Fiscal Year 2018 and Remuneration (salary/honorarium, facilities and allowance) for the members of Board of Directors and Board of Commissioner for Fiscal Year of 2019.
4. The Appointment of a Public Accountant Office to audit the Financial Statement of the Company for Financial Year of 2019.
5. Delegation of authority to the Board of Commissioner of the Company to increase the issued and paid-up capital of the Company for the purpose of implementing the Management and Employee Stock Option Plan (MESOP) Program.
6. The Use of Net Proceeds Report from the Initial Public Offering.