Date

Tuesday, April 2, 2019

Venue

Financial Hall, Graha Niaga 2nd Floor,
Jend Sudirman street Kav. 57-58,
Jakarta 12190

Time

13:00 (GMT+7)

Agenda

1. Report of the Board of Directors and Board of Commissioners
2. Approval and Ratification of the Company's Financial Statements for the financial year 2018.
3. Consideration of Dividend of the financial year 2018.
4. Change and Appointment of Board members.