Date

Friday, May 24, 2019

Venue

Gran Mahakam Hotel
Gardenia Ballroom
Mahakam I street, No.6 Blok M,
Jakarta 12130

Time

15:30 (GMT+7)

Agenda

AGM:

1. Approval and Ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and Financial Statements 2018,  and to release and discharge of all responsibilities (acquit et decharge) to all Board members for the management and supervision carried out within the financial year.
2. Ratification of the Company's Balance Sheet and Income statement of the financial year 2018.
3. Determine and elect a Public Accountant to audit the financial statements in the financial year 2019, and authorise the Board of Directors to determine the honorarium of the Public Accountant and other requirements related to the appointment.
4. Approval to delegate the authority to Board of Commissioners and Remuneration Committee to determine the salaries and benefits of the Directors and Board of Commissioners of 2019.

EGMS:

1. Changes of the Board of Directors composition.