Date

Tuesday, May 21, 2019

Venue

Panin Bank Plaza, 3rd floor
Palmerah Utara street No.52
Jakarta 11480

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding business activity and ratification of the Company's Annual Financial Report, and 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 plan to use profit of the financial year 2018.
3. Appointment of Board members.
4. Determine the honorarium of Board of Commissioners.
5. Delegation of authority to Board of Commissioners, regarding the honorarium amount for Board of Directors.
6. Election of a Public Accountant to audit the Company's books in the financial year 2019.