Date

Monday, April 15, 2019

Venue

Catur Dharma Hall, 5th floor,
Astra Tower
Jend. Sudirman street Kav. 5-6,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including Ratification of the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Change of the Company management composition.
4. Determination of the Directors' salaries and benefits, and determination of the honorarium and/or benefits of Board of Commissioners.
5. Election of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019.
6. Adjustment of Article 3 of the Company's Articles of Association.