Date

Thursday, May 9, 2019

Venue

Financial Hall, Graha CIMB Niaga, Level 2
Jend. Sudirman street Kav. 58
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Approval on the Use of the Company's Net Profit of the financial year 2018.
3. Approval for the determination of salaries, honoraria and other benefits for the financial year 2019 for Company's Board of Commissioners, and approval to authorise the Board of Commissioners to determine the salaries, honorarium and other benefits in 2019 for Company's Board of Directors.
4. Approval to elect a Registered Public Accountant to audit the Company's Financial Report 2019 and to determine the Honorarium of the Public Accountant.
5. Approval of the amendment to the Company's Articles of Association.
6. Approval to change the company management.