Date

Thursday, February 28, 2019

Venue

Bank Mega Tower, Level 3
Kapten Tendean street Kav. 12-14A Mampang,
South Jakarta 12790

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report for the financial year 2018, consists of:
   1. The Company Management Report;
   2. The Company Financial Report;
   3. The Company Board of Commissioners Oversight Report;
2. Determination on the use of the Company's net profit of the financial year 2018;
3. The Board of Directors Report on the Company's Business Plan 2019;
4. Election of a Public Accountant Firm to audit of the Company's financial statements 2019;
5. Change of the Management composition;
6. Determination of the honorarium and other benefits for Board members 2019, and the Tasks Distribution and Authority of Board of Directors;
7. Approval of the Company's Recovery Plan.