Date

Thursday, March 28, 2019

Venue

Treasury Tower Building, 27th Floor,
District 8, Sudirman Central Business District (SCBD) Lot. 28
Jend Sudirman street Kav. 52-53,
South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements in the financial year 2018:
2. Determination on the Use of the Company's Net Profit of the financial year 2018.
3. Election of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019.
4. Determination of salaries/honoraria and other benefits for all Board members for the financial year 2019, and bonuses for Board members in the financial year 2018.
5. Change of the Company Management.