Date

Thursday, May 2, 2019

Venue

Pondok Indah Office Tower 3
Ambassador Room, Basement Floor 1
Sultan Iskandar Muda street
Jakarta 12310

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and the Board of Commissioners oversight report of the Company, and ratification of the Company's financial statements of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a public accountant to audit the Company's books in the financial year 2019.
4. Determination of the honorarium and bonus of Board of Commissioners and Directors.