Date

Friday, May 3, 2019

Venue

Company Meeting Room
TCC Batavia Tower One, 16th floor
KH. Mas Mansyur street Kav. 126,
Central Jakarta 10220

Time

15:00 (GMT+7)

Agenda

1. Approval of the Directors' Annual Report on the Company's operations during the financial year 2018, ratification of the Company's consolidated financial statements of the financial year 2018, including the Board of Commissioners Oversight Report during the financial year 2018, ratification of the Company's Balance Sheet and Income statement for the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Approval to elect a Public Accountant, Purwantono, Sungkoro & Surja Public Accountant Firm for the financial year 2019.
3. Determination of salaries and honorarium of Board members.