Date

Thursday, May 16, 2019

Venue

Nusantara Room, Bakrie Tower 36th floor,
Rasuna Epicentrum Complex
H. Rasuna Said street, Kuningan Jakarta 12940 Indonesia

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, contains the accountability of Board of Directors and Board of Commissioners for the course of the Company in the financial year 2018.
2. Approval and ratification of the Balance Sheet and Income Statement in 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.
3. Determination and approval to use profit obtained in the financial year 2018.
4. Appointment and determination of the Public Accountant to audit the Company's Financial Statements in the financial year 2019.
5. Approval of the change of the Company.