Date

Thursday, April 25, 2019

Venue

Gran Melia Hotel
HR. Rasuna Said street Kav. X-0, Kuningan,
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2018, including the Board of Commissioners Oversight Report and ratification of the Consolidated Financial Statements 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Determination of all Board members of the Company.
4. Determination of remuneration of all Board members.
5. Election of a Public Accountant to audit the Company's Financial Statements in 2019.