Date

Thursday, May 23, 2019

Venue

Upper Room
Annex Building 10th floor, Wisma Nusantara Complex
M.H. Thamrin street No 59, Jakarta 10350

Time

10:00 (GMT+7)

Agenda

1.  The Company's Annual Report of the financial year 2018, including the Board of Directors Report and Board of Commissioners Oversight Report.
2. Determination of Honorarium of Board of Commissioners and the delegation of authority to Board of Commissioners to determine other salaries and benefits for Board of Directors
3. Election of the Company's Public Accountant for the financial year 2019, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant
4. Approval to change the Company's Management composition