Date

Wednesday, May 15, 2019

Venue

Grand Sahid Jaya Hotel, level 2
Room Candi Prambanan
Jend. Sudirman street Kav. 86,
Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report and the Company's Financial Statements of the financial year 2018, 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 of the determination to use the company's Net Profit of the financial year 2018.
3. Determination of remuneration for Board members 2019
4. Election of a Public Accountant to audit of the company's books in the financial year 2019 and authorization to determine the honorarium of the public accountant and other terms of the appointment