Date

Tuesday, April 23, 2019

Venue

Nusantara Room, WTC II Building, 21st floor
Jend. Sudirman street Kav. 29 - 31,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2018 and ratification of the Consolidated Financial Statements of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of the Public Accounting Firm to audit the Company's books in the financial year 2019 and determine the honorarium of the Public Accounting Firm and other requirements of the appointment.
4. Change of the Company's Management composition.
5. Determination of the remuneration amount and type, and other facilities to all Board members.