Date

Thursday, May 16, 2019

Venue

Alfa Tower Building
Jalur Sutera Barat Kav 7-9, Alam Sutera,
Tangerang

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the ratification of the Financial Statements (audited) and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a public accountant to audit the Company's books in the financial year 2019, and determine the honorarium and other requirements related to the appointment of the public accountant.
4. Determination of honorarium and other benefits from Board of Commissioners.
5. Approval of the Adjustment to Article 3 of the Company's Articles of Association