Date

Friday, May 24, 2019

Venue

Tournament Room, Club House
Bukit Darmo Golf street Blok G-2,
Surabaya 60226

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of Financial Statements of the financial year 2018.
2. The Board of Commissioners oversight reports, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
3. The decision to use profit determined by the GMS.
4. Election of a Public Accountant Firm.

EGMS

1. Plan to increase capital without pre-emptive rights