Date

Tuesday, May 21, 2019

Venue

Melati Room,
Wisma Indocement, Ground floor
Jend. Sudirman street Kav.70-71,
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's annual report, including the Board of Commissioners oversight report, and ratification of the Company's Consolidated Financial Statements in 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 accounting firm to audit the Company's books in the financial year 2019.
4. Change of the Company Management.
5. Determination of salaries and other benefits for Board of Directors and honorarium for Board of Commissioners.