Date

Wednesday, May 29, 2019

Venue

Coral Room, Vasa llotel
HR. Muhanrrnad street 31,
Surabaya

Time

16:00 (GMT+7)

Agenda

1. Report of the Commissioners and Directors of the financial year 2018.
2. Ratification of the Company's Balance Sheet and Income Statements of the financial year 2018.
3. Determination and approval to use the Company's profit of the financial year 2018.
4. Election of a Public Accountant for the financial year 2019.
5. Appointment of new Board members related to the end of the term of office of the Board members
6. Determination of honorarium/salaries and other benefits for Board members.