Date

Monday, June 10, 2019

Venue

Tiara Room, 3rd floor
Crowne Plaza Hotel
Jend. Gatot Subroto street Kav. 2-3,
Jakarta 12930

Time

11:00 (GMT+7)

Agenda

1. The Board of Directors Report on the course of the Company during the financial year 2018, including the Board of Commissioners oversight report in the financial year 2018.
2. Ratification of the Balance sheet and Comprehensive Income statement of the Company in the financial year 2018.
3. Determination to use the Company's net profit of the financial year 2018
4. Election of a Public Accountant in the financial year 2019.
5. Amendment to the Company's Articles of Association.