Date

Wednesday, June 19, 2019

Venue

Ratu Prabu I Building, 10th floor
T.B. Simatupang street Kav.20 Cilandak
Jakarta 12560

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report of the financial year 2018.
2. Approval and ratification of the Company's Consolidated Financial Statements of the financial year  2018.
3. Approval to authorize the Board of Commissioners to 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.