Date

Thursday, June 27, 2019

Venue

Financial Club, 27th Floor
CIMB Niaga Graha
Jend. Sudirman street Kav. 58
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1.  The Board of Directors Report regarding the Company activities of the financial year 2018.
2. Ratification of the Company's Financial Position Report and Comprehensive Income Statement of the financial year 2018, and the Board of Commissioners Oversight Report.
3. Determination and Approval of the profit usage of the financial year 2018 and determination of the dividends amount, time and payment method.
4. Changes of the Company's Management composition
5. Determination of salary and/or other benefits for Board Members.
6. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
7. Approval of the Company's Business Plan in 2019-2021 to fulfill the SE OJK Number 15 / SEOJK.05 / 2014.