Date

Thursday, June 27, 2019

Venue

The Function Room Level 3A - North Tower
Sampoerna Strategic Square
Jend. Sudirman street Kav.45
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Financial Report of the financial year 2018.
2. Approval of the Determination on the use of the Company's profit of the financial year 2018.
3. Approval of Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Approval of the determination of remuneration Board of Directors and Board of Commissioners of the Company in the of the financial year 2018.