Date

Wednesday, May 15, 2019

Venue

Meeting Room 1
Sheraton Grand Gandaria City Hotel
Sultan Iskandar Muda street,
Jakarta 12240

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report, including the Company's Financial Report containing the Company's Balance Sheet and Income Statement, the Directors Report and the Board of Commissioners Oversight Report of the financial year 2018.
2. Approval of the determination on the use of the Company's net profit of the financial year 2018;
3. Election of a Public Accountant of the financial year 2019;
4. Determination of the salary amount and other benefit for Board of Directors, and honorarium and other benefit for Board of Commissioners, and
5. Approval to change the Board members composition.

  EGMS

1. Approval of the amendment to the Company's Articles of Association, especially Article 3, Article 11 and Article 15.