Date

Tuesday, June 18, 2019

Venue

Danamas Room, 39th floor
Sinar Mas Land Plaza Menara 2
MH. Thamrin street No.51
Jakarta 10350

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2018, including the ratification of the Board of Commissioners oversight report and the Consolidated Financial Statements of the Company in the financial year 2018, audited by Public Accountant Maria Leckzinska from Public Accountant Office Mirawati Sensi Idris, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's profits of the financial year 2018.Change of the company's management composition
3. Determination of salaries, benefits, and/or honorarium for Board members in the financial year 2019.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.