Date

Friday, May 17, 2019

Venue

Menara Bank BTN Building, 6th floor
Gajah Mada street No.1
Jakarta 10130

Time

14:00 (GMT+7)

Agenda

1. Approval of Annual Report and Ratification of Financial Statements and the Board of Commissioners oversight report of the financial year 2018, and Ratification of Financial Statements of the Partnership and Community Development Program 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Determination of Remuneration/income of Directors and Board of Commissioners in 2019 and Tantiem of the financial year 2018 for Board members
4. Determination of the Public Accountant Firm to audit the Company's Financial Statements and the Financial Report for the Partnership and Community Development Program in the financial year 2019.
5. Establishment of the Employers Pension Fund
6. Shares Transfer of PT Pemodalan Nasional Madani Investment Management
7. Change of the Company's Management composition.