Date

Wednesday, May 22, 2019

Venue

Hotel Mercure, Alam Sutera, Serpong-Tangerang

Time

10:00 (GMT+7)

Agenda

1. The Company's Board of Directors Report, regarding the Company's business activities and the financial administration of the financial year 2018.
2. Ratification of the Company's Balance Sheet and Income statement of the financial year 2018, audited by the Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan and Partners, and to release and discharge of all responsibilities (acquit et de charge) to the Directors and Board of Commissioners for the management and supervision carried out reflected in the Annual Report and Financial Statement.
3. The Company's Net Profit usage for the financial year 2018.
4. Authorise the Board of Commissioners to elect a Public Accountant Firm to audit the Company's financial statements in the financial year 2019, and determine the honorarium of the public accountant and the other terms of appointment.
5. Determination of the Company's management composition.
6. Approval of the amendment to Article 3 of the Company's Articles of Association