Date

Wednesday, June 19, 2019

Venue

Panin Bank Building, 4th floor
Jend. Sudirman street - Senayan
Jakarta 10270

Time

08:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report on business activities and ratification of the Company's Annual Financial Report, including the Company's Board of Commissioners Oversight Report of the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Determination of honorarium of members of the Board of Commissioners of the Company and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
4. Delegation of authority to Board of Directors to determine the duties division and authority Board of Directors
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
6. Change of the company's management composition