Date

Monday, May 27, 2019

Venue

Bromo Room, Grand Hyatt Hotel Jakarta
M.H. Thamrin street Kav 28-30,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2018 and Approval of the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of audited by the Public Accountant Firm-Financial Statements of the financial year 2018.
2. Approval on the Use of Net Profit of the financial year 2018.
3. Determination of salaries and/or honorarium of Board, and authorization to the Board of Commissioners to determine salaries and/or honorarium for Board of Directors and Board of Commissioners of the Company.
4. Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountants and other requirements.
5. Change of the Company's Commissioners and Directors
6. Approval of the amendments to article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and Business activity to be adjusted with the editorial of Indonesia Standard Industrial Classification (KBLI) 2017