Date

Tuesday, May 21, 2019

Venue

Mega Anggrek, Hotel & Convention,
Arjuna Selatan street No. 4, Kemanggisan,
Jakarta 11530

Time

09:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income Statement in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out within the financial year.
2. Election of the Public Accountant Firm to audit the Company's financial statements in the financial year 2019.
3. Determination of the salary amount/honorarium and other benefits for Board of Commissioners and Directors of the Company.