Date

Friday, May 10, 2019

Venue

Seminar Room of Indonesian Stock Exchange
1st floor, Tower II Sudirman street Kav. 52-53, Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval of Annual Reports, including 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. Determination of salaries and/or benefits of Board of Directors, and salaries and/or benefits of Board of Commissioners.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2019, and approval to determine the honorarium of Public Accountant and other term of the appointment.
5. Change of the Company's domicile.
6. Change of the Company's management composition.