Date

Friday, May 24, 2019

Venue

Gran Sabang Function Hall,
Mercure Jakarta Sabang Hotel
H. Agus Salim street No. 11-13 Gambir
Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2018.
2. Ratification of the Annual Financial Statements of the financial year 2018 and the Board of Commissioners oversight report.
3. Determination on the use of the Company's Net Profit and dividend distribution of the financial year 2018.
4. Change of the Board members composition.
5. Determination of salaries and benefits for Board members in the financial year 2019.
6. Election of a Public Accountant for the financial year 2019.