Date

Thursday, May 23, 2019

Venue

JW Marriott Hotel
DR Ide Anak Agung Gde Agung street Kav. E.1.1 Mega Kuningan Area,
South Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and Ratification of the Company's Financial Statements 2018.
2. Determination on the use of the Company's profit of the financial year 2018
3. Election of the Public Accountant Firm to audit of the Company's Financial Statements of the financial 2019, and determine the honorarium amount and other requirements
4. Determination of remuneration for all Board members.