| Date | Friday, April 12, 2019 |
| Venue | Sakura Room - Grand Tropic Suites Hotel
Letjen S. Parman street Kav. 3
Jakarta 11470 |
| Time | 09:30 (GMT+7) |
| Agenda | - ---
- Approval of the Annual Report, including the ratification of the Annual Account and the Board of Commissioners Oversight Report in the financial year 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Election of an Independent Public Accountant to audit the Company's Financial Statement 2019.
- Determination of the salary amount and other benefits for all Board members, and determination of the honorarium and other benefits for Board of Commissioners.
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BGTG - PT. Bank Ganesha Tbk
Rp 80
+2 (+3,00%)
