Date

Friday, May 24, 2019

Venue

Kwitang street No.1 Kwitang - Senen,
Central Jakarta 10450

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the Board of Directors' report and the Board of Commissioners' oversight report, and the ratification of the Company's Annual Financial Report of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Determination of salaries and benefits for Board of Directors, and salary or honorarium and benefits for Board of Commissioners of the Company.
4. Delegation of authority to Board of Commissioners to elect the Public Accounting Firm and determine the honorarium of the Public Accountant Firm to audit of the Company's books 2018.