Date

Friday, April 26, 2019

Venue

Aryaduta Lippo Village Hotel,
401 Boulevard Jend. Sudirman,
Lippo Village, Tangerang

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Directors Report, regarding the Company's financial activities and/or business of the financial year 2018, including ratification of the Balance Sheet and Comprehensive Income Statement of the financial year 2018, approval of the Annual Report and the Board Commissioners Oversight Report, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination of the plan to use the Company's profit of the financial year 2018.
3. Approval of the election of the Company's Public Accountant to audit the Company's Financial Report 2019, and authorise the Company's Board of Directors to determine the honorarium amount and other terms of the appointment.
4. Approval of the Appointment  and/or reaffirmation of the Board members composition, and / or determination of salaries/honorariums and/or other benefits for all Board members.
5. Approval to the amendment of several provisions of the Company's Articles of Association.