Date

Thursday, May 23, 2019

Venue

Jodipati Meeting Room,
TMII Tourism Village Hotels
TMII street, Cipayung, Ceger,
Jakarta 13820

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2018.
2. Approval of the delegation of authority to Board of Directors to elect an Independent Public Accountant to audit the Company's books in the financial year 2019, and determine the honorarium of the Independent Public Accountant and other terms of the appointment.
3. Approval of the determination of the salary amount, allowances and other facilities for all Board members.
4. Change of the Company's management composition.