Date and time

Wednesday, March 27, 2019

Venue

Main Hall of the Indonesia Stock Exchange Building
Jend. Sudirman street Kav. 52-53
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and Ratification of the Company's Financial Statements 2018.
2. Determination on the use of Net Profit and dividend distribution of financial year 2018.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in 2019.
4. Determination of Tantiem for financial year 2018, Other Salaries and Benefits for Board Members in 2019.
5. Change of the Company management.