Date

Wednesday, May 14, 2019

Venue

Hotel Holiday Inn-Kemayoran
Griya Utama street Blok B1,
Jakarta 14350

Time

16:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of 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 conducted within the financial year 2018.
2. Determination on the use of the company's net profit of the financial year 2018.
3. Determination of remuneration for Board of Commissioners and Directors of the financial year 2019
4. Election of an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2019.