Date

Thursday, June 27, 2019

Venue

Sakura Function Hall - PT Bank JTrust Indonesia
Sahid Sudirman Center Building, 35th floor
Jend Sudirman street No.86 Central Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, including Board of Commissioners oversight report during the financial year 2018 and Ratification of the Company's Financial Statements of the financial year 2018.
2. Determination of honorarium and facilities and allowances the financial year 2019 for Board members
3. Approval of the election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
4. Change of the company's management composition
5. Amendment to the Company's Articles of Association.