Date

Tuesday, April 30, 2019

Venue

Raffles Hotel Jakarta
Ciputra World 1
Professor Doktor Satrio street Kav. 3-5,
Jakarta 12940

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements in the financial year 2018
2. Determination on the use of the Company's net profit of the financial year 2018
3. Appointment of the Company Independent Commissioner
4. Election of a Public Accountant to audit the Company's Consolidated Financial Statements in the financial year 2019
5. Determination of honorariums or salaries and other benefits for Board of Commissioners and Directors in the financial year 2019.