Date

Friday, June 28, 2019

Venue

Reliance Capital Building, Level 3
Pluit Penjaringan street No.27AB Jakarta 14450

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors' Report and the Board of Commissioners Oversight Report, regarding the course of the Company in the financial year 2018
2. Approval of the Annual Report and ratification of the Company's Audit Financial Statements in the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019. and determine the Public Accountant Honorarium and other requirements