| Date | Tuesday, May 28, 2019 |
| Venue | Top Food Tower
Jalur Sutera Barat street No.3, Panunggangan, Pinang, Tangerang
Banten |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval of the Company's Annual Report and Ratification of the Company's Financial Statements in the financial year 2017.
- Election of a Public Accountant to audit the Company's books in the financial year 2018.
- Determination of salaries and benefits for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
- Approval of the amendment to Article 3 of the Company's Articles of Association.
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TFCO - PT. Tifico Fiber Indonesia Tbk
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