Date

Thursday, May 2, 2019

Venue

Pelataran Ramayana
Hotel Indonesia Kempinski Jakarta
M. H. Thamrin street No. 1,
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners oversight report and ratification of the Company's Balance Sheet and Income Statement of the financial year 2018.
2. Approval of the determination to use of the Company's profit of the financial year 2018
3. Approval of the election of an Independent Public Accountant Firm to audit the Company's book in the financial year 2019, and authorise the Board of Directors to determine the honorarium of the Public Accountant and other terms of appointment.
4. Approval of the determination of remuneration of Board of Directors, and Honorarium of Board of Commissioners, and
5. Approval to change the Board members composition.