Date

Monday, May 13, 2019

Venue

Wisma Barito Pacific Tower B, M level
Let. Jend. S. Parman street Kav.62-63,
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Board of Commissioners Oversight Report, and ratification of the Financial Statements of the financial year 2018.
2. Determination to use of the Company's net profit of the financial year 2018.
3. Determination of the salary amount/honorarium and other benefits for Board members.
4. Election of a Public Accountant to audit of the Company's Financial Statements of the financial year 2019.
5. Change of the Company's management composition.
6. Amendment to the Company's Articles of Association.
7. Proceeds usage report from Limited Public Offering II and Shelf Registration Bonds Chandra Asri Petrochemical II Phase I of 2108.