Date

Thursday, June 20, 2019

Venue

AXA Tower
Java Room, 42th floor
Prof.Dr.Satrio street Kav. 18
Kuningan, Setiabudi
South Jakarta 12940

Time

14:00 (GMT+7)

Agenda

AGM

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year  2018
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Delegation of authority to the Company's Board of Commissioners to act on behalf of the General Meeting of Shareholders in determining the duties division and authority of the Board of Directors, and determine the remuneration for Board of Directors and the Board of Commissioners.