Date

Tuesday, April 23, 2019

Venue

Nusantara Room, Hotel Dharmawangsa
Jl. Brawijaya Raya No.26, Kebayoran Baru
Jakarta 12160

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements and the Company's Board of Commissioners oversight report for the financial year 2018.
2. Determination on the use of the Company's profit.
3. Election of a Public Accountant Office to audit the books of the Company in 2019 and determination of the terms and conditions of the appointment.
4. Determination of the amount of salaries and benefits for Board members.