| Date | Thursday, February 28, 2019 |
| Venue | Bank Mega Tower, Level 3
Kapten Tendean street Kav. 12-14A Mampang,
South Jakarta 12790 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and Ratification of the Company's Annual Report for the financial year 2018, consists of:
- The Company Management Report;
- The Company Financial Report;
- The Company Board of Commissioners Oversight Report;
- Determination on the use of the Company's net profit of the financial year 2018;
- The Board of Directors Report on the Company's Business Plan 2019;
- Election of a Public Accountant Firm to audit of the Company's financial statements 2019;
- Change of the Management composition;
- Determination of the honorarium and other benefits for Board members 2019, and the Tasks Distribution and Authority of Board of Directors;
- Approval of the Company's Recovery Plan.
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