Date

Thursday, May 23, 2019

Venue

Hotel Novotel, Green Central City
Gajah Mada street No. 188,
Jakarta 11120

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2017, including approval and ratification of the Company's Financial Statements 2018 and the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of net income of the financial year 2018.
3. Appointment of an Independent Public Accountant to audit the annual account of the Company in the financial year 2019, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of the appointment.
4. Determination of remuneration of Board members, and authorise the Board of Commissioners to determine remuneration for Board members.
5. Approval to Buy Back up to 5% of paid up capital
6. Approval of the MESOP program in conducting the buyback share transfer and share based loyalty program to management and employees