Date

Friday, June 28, 2019

Venue

Tower Cardig, Room Serbaguna, 4th floor,
Halim Perdanakusuma street, Jakarta 13650

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the company's report of the financial year 2018, including the Board of Commissioners Oversight Report, Directors Report and the Company's Financial Report 2018, ratification of the Company's Financial Report 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.
2. Approval of the use of the Company's profit of the financial year 2018.
3. Approval of remuneration of Board members
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019

EGMS

1. Change of the Board of Commissioners composition