Date

Tuesday, May 6, 2019

Venue

Grand on Thamrin Ballroom, Hotel Pullman Jakarta, Indonesia
M.H.Thamrin street Kav. 59, Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company in the financial year 2018, including the Board of Commissioners Oversight Report of the financial year 2018 and Ratification of the Company's Financial Statements in 2018.
2. Ratification of the Annual Report of the Partnership and Community Development Program 2018.
3. Determination on the Use of the Company's Net Profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019 and Financial Report of the Partnership and Community Development Program in 2019.
5. Determination of Tantiem of the financial year 2018, Salary, Honorarium and Benefits and Other Facilities for Board of Directors and Board of Commissioners in 2019.
6. Proceeds usage report from the Public Offering.
7. Adjustment of the Company's Articles of Association.
8. Change of the Company Management.