Date

Friday, May 24, 2019

Venue

Main Hall Indonesia Stock Exchange
Jend Sudirman street No. Kav 52-53, RT 5 / RW 3
Senayan, Kebayoran Baru Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors' Report, regarding the course of the Company and the Company's financial administration of the financial year 2018, and approval and ratification of the Company's Financial Statements, consisting of the Company's Balance Sheet and Income statement of the financial year 2018, which audited by an Independent Public Accountant and approval of the Company's Annual Report, the Board of Commissioners Oversight Report 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. Approval of the plan to use the Company's net profit of the financial year 2018.
3. Determination of salaries and benefits for Board of Directors, and salaries or honorariums and benefits for Board of Commissioners of the Company in the financial year 2019.
4. Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019 and authorise the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant and other requirements.
5. Approval on the change of the Company's management.