Date

Thursday, May 23, 2019

Venue

Equity Tower, Lower Ground SCBD Lot. 9
Jend. Sudirman street Kav. 52-53, South Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report of Ratification of the Company's Financial Statements of the financial year 2018
2. Election of a Public Accountant
3. Determination of Honorarium of all Board members
4. Change of the Company's management composition

  EGMS

1. Approval of the amendment to Article 11 of the Company's Articles of Association