Date

Wednesday, April 24, 2019

Venue

Serbaguna Room, 1st floor
PT Asuransi Tugu Pratama Indonesia Tbk,
Wisma Tugu 1, HR Rasuna Said street. Kav C8-9,
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, and to release and discharge of all responsibilities (Volleding acquit et de-charge) to all Board members.
2. Determination on the use of the Company's Profit of 2018
3. Election of the Company's Public Accountant Firm (KAP) for the financial year 2019;
4. Proposal Award for the performance (Tantiem) in 2018, and Remuneration of 2019 to the Board of Directors and Board of Commissioners of the Company.
5. Approval of the Company's Business Plan 2019
6. Approval to the change of the Company Management composition