Date

Wednesday, May 22, 2019

Venue

Board Room - The Financial Club
CIMB Niaga Graha - 27th floor 
Jend Sudirman street Kav 58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report 2018, and Ratification of the Company's Financial Statements of the financial year 2018 and ratification of the Company's Board of Commissioners Oversight Report in the financial year 2018.
2. The usage of Net Profit of the financial year 2018.
3. Election of Public Accountants
4. Determination of honorarium of Board of Commissioners and Salaries and / or benefits of the Company's Directors.
5. The Company Business Plan 2019.

  EGMS

1. Change of the Company Management composition.
2. Amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objective of the Company, and Article 13 regarding the Board of Directors