Date

Monday, April 22, 2019

Venue

MD I Building, 11th Floor
Setiabudi Selatan street No.7,
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. ---
   1. Approval of the Company's annual report for the financial year 2018.
   2. Ratification of the Company's financial statements for the financial year 2018.
   3. Ratification of the Board of Commissioners oversight report for the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm for the financial year 2019.