Date

Friday, May 24, 2019

Venue

Ballroom - Four Seasons Hotel
Jend. Gatot Subroto street Kav. 18
Jakarta 12710

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, including the Board of Commissioners Oversight Report 2018.
2. Ratification of the Company's Financial Statements and the Annual Report of the Partnership and Community Development Program 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. Determination of Tantiem 2018, Salary and Honorarium, and other Facilities and Benefits for Board members 2019
5. Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019, including the Internal Control Audit of Financial Report and the Partnership and Community Development Program in 2019
6. Amendment to the Company's Articles of Association
7. Change of the company's management composition