Date

Tuesday, April 30, 2019

Venue

PT Garuda Metalindo Tbk. Head Office
F Floor, Garuda Room
Kapuk Kamal street No.23,
Jakarta - 14470

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report 2018, including the Board of Commissioners Oversight Report and Ratification of Audited Financial Reports of the financial year 2018.
2. Determination on the Use of the Company's Net Profit of the financial year 2018.
3. Change of the Board Members.
4. Determination of Remuneration for the Company's Board of Commissioners and Directors in 2019.
5. Approval on the election of a Public Accountant for the financial year 2019.