Date

Thursday, May 16, 2019

Venue

Ballroom 1, Pullman Hotel
MH. Thamrin street No. 59,
Jakarta 10350

Time

15:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2017, including the Company's Activity Reports, Board of Commissioners Oversight Reports and ratification of the Company's Consolidated Financial Statements of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019 and determine other requirements.
4. Determination of salaries and honoraria for Board members 2019.