Date

Thursday, May 23, 2019

Venue

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

Time

15:30 (GMT+7)

Agenda

  AGM

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

EGMS

1. Approval of the amendment to Article 16 of the Company's Articles of Association