Date

Wednesday, April 10, 2019

Venue

Plaza PP - PT PP Presisi Tbk
1st floor Auditorium-Wisma Subiyanto
TB Simatupang street No.58,
Pasar Rebo, Jakarta 13760

Time

14:00 (GMT+7)

Agenda

1. Approval of Annual Reports, including Company Activity Reports, Board of Commissioners Oversight Reports, and Ratification of the Company's Financial Statements for the financial year 2018;
2. Approval of the Use of the Company's Net Profit of the financial year 2018;
3. Approval of Tantiem 2018, determination of salary and/or honorarium and other facilities and benefits for all Board members in 2019;
4. Election of the Public Accounting Firm to audit the Company's Financial Statements for the financial year 2019;
5. Proceeds usage report from Public Offering
6. Amendment to the Company's Articles of Association, and
7. Change of the Company Management.