| Date | Thursday, June 27, 2019 |
| Venue | Room Candi Singosari, Grand Sahid Jaya, Level 2
Jend. Sudirman street No.86, Jakarta 12920 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Company's Annual Report of the financial year 2018 and Ratification of the Balance Sheet and Income statement of the financial year 2018.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
- Determination of honorarium and/or other benefits for Board members
- Approval to the Articles of Association.
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POLY - PT. Asia Pacific Fibers Tbk
Rp 17
+1 (+6,00%)
