Date

Monday, May 27, 2019

Venue

Indonesia Stock Exchange Building Tower 2, 1st floor
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the audited Consolidated Financial Statements and the Board of Commissioners Oversight Report
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of Public Accountant to audit the Company's Financial Statements of the financial year 2019
4. Amendment to the Company's Articles of Association regarding the purpose and objectives and business activity, to be adjusted with KBLI 2017, but not changing the Company's Main Business Activities.
5. Adjustment of the Last Shareholders Composition in accordance with the record at the Company's DPS.