Date

Tuesday, March 26, 2019

Venue

Legian Room, Hotel Gran Melia
Jl. H.R Rasuna Said Kav X-O Kuningan 
South Jakarta 12950

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Company Report 2018, including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report for the financial 2018.
2. Election of a Public Accountant Firm to audit the Company's Financial Report for the Financial Year 2019.
3. Determination of salaries and honoraria and other benefits for Board members in the fiscal year 2019.
4. Change of the Company Management composition.