Date

Monday, May 27, 2019

Venue

Lippo Kuningan, Level 26
HR. Rasuna Said street Kav. B-12 Karet Kuningan,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 2018, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Approval to elect a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2019.
4. Determination of salary or honorarium and other benefits for Board members of the financial year 2019.
5. Change of the Company Management.
6. Approval of the use of the Company's treasury shares for long-term incentive programs