Date

Friday, March 29, 2019

Venue

Puri Asri 1 & 2 Room
Hotel Le Meridien 1st Floor,
Jend Sudirman street Kav. 18-20, Central Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. The Annual Report, including the ratification of the Financial Report and the Board of Commissioners Oversight report for the financial year 2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018;
3. Delegation of authority to Board of Commissioners to elect the Independent Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019;
4. Determination of remuneration for Board members, and
5. Change of the Company's management composition.