Date

Wednesday, May 15, 2019

Venue

Pullman Jakarta Central Hotel Park Room Warhol 1 & 2,
 Let .Jend S.Parman street Kav.28, Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report of the financial year 2018 and Ratification of the Company's Financial Statements of the financial year 2018.
2. Determination on the Use of the Company's Net Profit of the financial year 2018.
3. Election of a Public Accountant Firm (KAP) to audit the Company's books in the financial year 2019.
4. Change of the Company Management
5. Determination of Salary and Honorarium, and other Facilities and Allowances for Board Members in 2019.