Date

Monday, April 22, 2019

Venue

Mawar Conference Room, Level 2
Balai Kartini Building
Jend. Gatot Subroto street Kav. 37,
South Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Accountability Report of the Company's Directors.
2. Ratification of the Company's Consolidated Financial Statements in the financial year 2018.
3. Approval to use the Company's Net Profit of the financial year 2018.
4. Approval to elect the Public Accountant Firm for the financial year 2019.
5. Change of the Board members composition.
6. Determination of Remuneration for Board members in 2019.