Date

Tuesday, April 23, 2019

Venue

Hotel Mulia Senayan Jakarta
Asia Afrika street, Senayan, DKI Jakarta 10270, Indonesia

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of the Financial Report, and ratification of the Board of Commissioners Oversight Report in the financial year 2018.
2. Determination on the use of the Company's Net Profit of the financial year 2018.
3. Change of the Board members composition.
4. Determination of salaries and benefits for Board of Directors of the financial year 2019.
5. Determination of salary or honorarium and other benefits for Board of Commissioners of the financial year 2019.
6. Election of a Public Accountant for the financial year 2019