Date

Tuesday, May 14, 2019

Venue

IDX Seminar Room,
Indonesia Stock Exchange Building,
Jend. Sudirman street Kav. 52-53, SCBD,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Commissioners oversight report, regarding the course of the Company in the financial year 2018, and ratification of the Company's Annual Financial Report 2018 audited by a Public Accountant.
2. Determination on the use of the Company's Profit 2018.
3. Approval of the change of the Board members composition.
4. Delegation of authority to Board of Commissioners to determine the salary amount, allowances and bonuses for Board of Directors.
5. Delegation of authority to the Major Shareholders to determine the salary amount, allowances and bonuses for Board of Commissioners.
6. Approval of the election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019.