Date

Wednesday, June 12, 2019

Venue

Meeting Room, Zest Hotel International
Pajajaran street No.27
Bogor 16128

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Annual Report of the financial year 2018, and ratification of the Company's Balance Sheet and Income statement in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Approval to elect an independent Public Accountant Firm to audit the Company's financial statements in 2019.
4. Reappointment/change of the Board members composition
5. Determination of salaries, allowances and/or other benefits for Board members.
6. Change of the proceeds usage from public offering