Date

Tuesday, June 25, 2019

Venue

Seminar Room PT Bursa Efek Indonesia 
Indonesia Stock Exchange Building Tower 2, Level 1
Jend Sudirman street Kav. 52-53
South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Reports including, the Annual Report of the Board of Directors, Board of Commissioners Oversight Reports, and ratification of the 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 Firm to audit of the Company's Financial Report of the financial year 2019.
4. Determination of salary/honorarium and benefits for Board of Commissioners, and authorise the Board of Commissioners to determine the salary, allowances, duties and authority of Board of Directors.
5. Amendments to the Board of Directors and/or Board of Commissioners of the Company.