Date

Monday, June 24, 2019

Venue

Soehanna Hall. The Energy Building, 2nd floor
SCBD Lot. 11 A, Jenderal Sudirman street Kav 52-53
Jakarta 12190, Indonesia

Time

09:30 (GMT+7)

Agenda

 AGM

1. Approval of the annual report of the Company and Ratification of the annual account of the Company 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.
2. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019 and other periods in 2019 (if necessary), and determine the honorarium of the public accountant and the other requirements.
3. Approval on the delegation of authority to the Board of Commissioners to determine the remuneration amount and/or other benefits for Board members in the financial year 2019

EGMS

1. Amendment to the Company's Articles of Association.
2. Change of the company's management composition