Date

Friday, June 28, 2019

Venue

Function Room - The CEO Building
T.B.Simatupang street No.18C, Cilandak, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the Board of Directors Report, Board of Commissioners Oversight Report and Ratification of the Balance Sheet and Income statement of the financial year 2018.
2. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
3. Determination of the Board of Commissioners Honorarium and authorise the Board of Commissioners to determine the salaries and assignments of Directors