Date

Thursday, May 2, 2019

Venue

PT. Total Bangun Persada
Building Total, 8th floor
Letjen S.Parman street No.106A
Jakarta 11440

Time

09:30 (GMT+7)

Agenda

1. Approval of the annual report, including the Board of Commissioners oversight report, and ratification of the Company's consolidated financial statements 2018
2. Approval for the plan to use the Company's net profit of the financial year 2018.
3. Election of a public accounting firm to audit the Company's books in the financial year 2019.
4. Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.