Date

Tuesday, April 2, 2019

Venue

HARRIS Hotel, Unique Room
Dr. Saharjo street No. 191,
South Jakarta 12960

Time

10:00 (GMT+7)

Agenda

 AGM:

1. Approval of the Annual Report and ratification of the Company's Financial Statements of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the financial statement in the financial year 2019, and determine the honorarium of the Public Accountant.
4. Appointment of all Board members.
5. Determination of salary/benefits for all Board members.

EGMS:

1. Approval of the amendment to the provisions of article 3 of the Company's Articles of Association.