Date

Friday, May 24, 2019

Venue

Crowne Plaza Jakarta Hotel, Tiara 3,
3rd floor, Gatot Subroto street Kav, 2-3
Jakarta 12930 Indonesia

Time

09:00 (GMT+7)

Agenda

1. The Company's Annual Report of the financial year 2018, including ratification of the Company's Financial Report of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision in the financial year 2018, audited by Purwantono, Sungkoro & Surja Public Accounting Firms, as such actions reflected in the Company's Financial Report in the financial year 2018 and provided that the actions do not conflict or violate the applicable laws and regulations.
2. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019.
3. Approval of the delegation of authority to Board of Commissioners to determine the salaries and benefits Board of Commissioners and Directors in 2019.
4. Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and the Company's business activity to be adjusted with the Indonesia Standard Industrial Classification (KBLI 2017) by not changing the Company's business activity