Date

Friday, May 24, 2019

Venue

R. Seminar One Space 8th floor - Annex Building
TCC Batavia Tower One
KH. Mas Mansyur street Kav. 126,
Central Jakarta 10250

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the Board of Directors Accountability Report on the course of the Company in the financial year 2018.
2. Ratification of the Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
3. Determination on the use of the Company's profits of the financial year 2018.
4. Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019.
5. Approval on the determination of remuneration of Board of Directors and honorarium of Board of Commissioners .

EGMS

1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities
2. Change of the company's management composition