Date

Thursday, May 9, 2019

Venue

Grand on Thamrin Ballroom, Hotel Pullman Jakarta, Indonesia
M.H.Thamrin street Kav. 59, Central Jakarta

Time

13:30 (GMT+7)

Agenda

1. Approval of Annual Reports, including Ratification of Financial Statements and the Board of Commissioners Oversight report, and Ratification of the Annual Report of the Partnership and Community Development Program 2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Determination of salary / honorarium, facilities and other benefits, including bonuses for Board of Directors and Board of Commissioners.
4. Election of a Public Accountant Firm to audit the Financial Statements and the Partnership and Community Development Program 2019.
5. Proceeds usage report from Public Offering II
6. Amendment to the Company's Articles of Association
7. Change of the Company management composition