Date

Friday, June 28, 2019

Venue

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

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of 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 in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Determination of salary or honorarium and other benefits for Board of Directors and Board of Commissioners in the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
5. Change of the company's management composition