Date

Tuesday, May 7, 2019

Venue

Seminar Room 3 Indonesia Stock Exchange Building 1st floor Tower 2,
Jend Sudirman street Kav 52-53, Central Jakarta
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2018.
2. Ratification of the Financial Report, contains Balance Sheet and Income Statement of the financial year 2018.
3. Delegation of authority to determine the honorarium and benefits of Board of Commissioners, and authority for the remuneration (salary, allowances and bonuses) of Board of Directors of the Company to the Commissioners Meeting.
4. Determination to use of the Company's Profit of the financial year 2018.
5. Approval of the delegation of authority to Board of Directors to elect a Public Accountant to audit the Company's Financial Statements of the financial year 2019, and determine the honorarium and other requirements related to the appointment, taking into account the proposal of Board of Commissioners.