Date

Thursday, April 11, 2019

Venue

Mercantile Athletic Club
World Trade Center, Level 18
Jend. Sudirman street Kav. 31
Jakarta 12920

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report regarding the course of the Company and the Financial Administration of the Company in the financial year 2018, approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement in the financial year 2018, approval of the Board of Commissioners oversight report, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2018.
2. Determination on the use of the Company's Profit of the financial year 2018.
3. Election of an Independent Public Accountant to audit the Company's books 2019 and delegation of authority to Board of Directors to determine the honorarium amount of the Independent Public Accountant and the other terms of appointment.
4. Approval of changes in the Board of Directors composition, and determination of salaries and other benefits for Board of Directors, and honoraria and other benefits for Board of Commissioners of in the financial year 2019.