Date

Friday, June 28, 2019

Venue

Hotel Alila SCBD
SCBD Lot 11a JL. Jend Sudirman street Kav 52-53
Jakarta 12190

Time

15:00 (GMT+7)

Agenda

1. Approval of (i) annual reports and ratification of the Company's consolidated financial statements, and (ii) the Board of Commissioners oversight report of the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Approval of the election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Approval on the delegation of authority to the Board of Commissioners of the Company regarding the determination of honorarium and other benefits for Board of Directors and Board of Commissioners.
5. Approval to change of the Board of Directors composition