Date

Tuesday, July 2, 2019

Venue

Pomelotel, Dukuh street No.28
Jakarta 12870

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
2. Determination of the Board of Commissioners and Directors remuneration package in 2019.
3. Election of a Public Accountant Firm, registered in the Financial Services Authority (OJK),  to audit the Company's Financial Report of the financial year 2019.