Date

Wednesday, June 26, 2019

Venue

Sasono Wiwoho Hall
Ki. Mangunsarkoro street No.67-69, Menteng, Central Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Acceptance and Approval of the Company's Board of Commissioners Report
2. Acceptance and Approval of the Company's Board of Directors of the financial year 2018
3. Acceptance and approval of the Annual Report and ratification of the Company's Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018;
4. Delegation of authority to Board of Directors to elect an Independent Public Accountant Firm, registered in the Financial Services Authority, to audit of the Company's Financial Report of the financial year 2019, and to determine the honorarium and other requirements

EGMS

1. Change and Determine Board members composition in 2019-2024