Date

Thursday, May 2, 2019

Venue

Hotel Borobudur, Banda A Room Lobby Level,
Lapangan Banteng Selatan street,
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors report, regarding the course of the Company in the financial year 2018.
2. Approval and ratification of Balance Sheet and Income statement in the financial year 2018.
3. Determination on the use of profit of the financial year 2018.
4. Election of a public accountant.
5. Appointment and determination of remuneration of the Sharia Supervisory Board.