Date

Thursday, April 18, 2019

Venue

Ballroom Hotel AYANA Midplaza Jakarta
(d / h) Intercontinental Jakarta MidPlaza
Jend. Sudirman street Kav. 10-11
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. The Company's annual report for the financial year 2018:
   1.  Approval of the Company's annual report
   2. Ratification of the Company's financial statements
   3. Ratification of the Board of Commissioners oversight report.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Appointment of Board members.
4. -----
   1. Determination of salaries and allowances and / or other income for Board of Directors in the financial year 2019.
   2. Determination of salary and allowances and / or other income for Board of Commissioners in the financial year 2019.
5. Election of a Public Accountant for the financial year 2019.