Date

Thursday, May 6, 2019

Venue

Grand on Thamrin Ballroom, Lobby Level, Pullman Jakarta Hotel
M.H. Thamrin street Lot 59. Jakarta 10350

Time

09:00 (GMT+7)

Agenda

1. Approval of Annual Reports, Board of Commissioners Oversight Report 2018, and Ratification of Financial Statements of the financial year 2018, and Ratification of Annual Reports, including the Financial Statements of Partnership & Community Development Program in 2018.
2. Determination on the use of Net Profit of the financial year 2018.
3. Determination of the Public Accountant Firm to audit of the Company's Financial Statements and  the Partnership & Community Development Program in the financial year 2019.
4. Determination of the salary of Board of Directors, honorarium of Board of Commissioners, and Tantiem for all Board Members.
5. Approval to pledge of the Company's assets, which is more than 50% (fifty per cent) of the Company's current and future Net assets, to obtain loan facilities from Financial Institutions-Banks, Financial Institutions Non-Bank, and public (through Securities other than Equity, through Public Offering).
6. Proceeds usage report from Bonds.
7. Approval of the Company's Articles of Association.
8. Approval to change the Company Management.