Date

Wednesday, June 19, 2019

Venue

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

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, including  the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2018
2. Determination on the use of the Company's profits of the financial year 2018.
3. Determination of salaries and other benefits for Board of Directors and honorarium for Board of Commissioners.
4. Election of a Public Accountant and/or Public Accountant Firm to Audit the Company's books in the financial year 2019

EGMS

1. Approval of the amendment to the Company's Articles of Association