Date

Monday, April 29, 2019

Venue

Seminar Room
Indonesia Stock Exchange Building
Jend Sudirman street Kav. 52-53,
Jakarta 12190

Time

10:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, and Ratification of the Company's Financial Statements in the financial year 2018, and Ratification of the Board of Commissioners Oversight report in the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Description of the Company's work plan in 2019.
4. Election of a Public Accountant.
5. Approval of the determination of salaries and/or allowances for Board of Directors, and the honorarium and/or benefits of Board of Commissioners of the Company.
6. Amendment to Article 3 of the Company's Articles of Association.