Date

Tuesday, February 12, 2019

Venue

Emita Room, 4th Floor
Grandkemang Hotel
Kemang street 2 H
South Jakarta 12730

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report of the Company regarding the Company activities and the Company's Consolidated Financial Statements in the financial  year 2017.
2. Ratification of the Company's Consolidated Financial Statements in the Financial  Year 2017, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out, as such actions reflected in the Company's Consolidated Financial Statements in the financial year 2017.
3. Approval to not share the Company's dividends of the financial  year 2017.
4. Approval to authorise Board of Commissioners to elect a Public Accountant Firm to audit the Company's financial statements in the financial  year 2018, and other periods in the financial year 2018, if necessary, and delegation of authority to Board of Commissioners to determine the honorarium amount for the Public Accountant and the other requirements.
5. Approval to delegate the authority to Board of Commissioners to determine the remuneration amount and benefits for Board of Commissioners and Directors in 2018, taking into account the input from the Remuneration Committee and by considering the financial condition of the Company.