Date

Friday, April 26, 2019

Venue

PT Fortune Indonesia Tbk
FORTUNA
R.M.Harsono street No.2
Ragunan, Pasar Minggu
South Jakarta

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Financial Report and the Board of Commissioners Oversight Report of the financial year 2018 and the Company's Work Plan of 2019.
2. Approval on the Use of the Company's Comprehensive Profit of the financial year 2018.
3. Approval of the election of a Public Accountant to audit of the Company's Financial Statements in the financial year 2019.
4. Approval to change the Board of Directors and Board of Commissioners of the Company, including the Duties and Responsibilities of all Board members, and the remuneration, honorarium and/or benefits.