Date

Wednesday, May 15, 2019

Venue

Tower B, M Floor
Wisma Barito Pacific
Let. Jen. S. Parman street Kav. 62-63, Slipi
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018 and Ratification of the Balance Sheet and the Consolidated Income statement of the financial year 2018.
2. Approval on the use of Company profit of the financial year 2018.
3. Appointment and determination of the public accounting firm to audit the Company's books in the financial year 2019.
4. Change of the Board members composition related to the end the term of office, and appointment of the new Board members for the period 2019-20122.
5. Determination of remuneration and other benefits for Board of Directors and Board of Commissioners of the Company.
6. Proceeds usage report from Limited Public Offering II