Date

Tuesday, May 21, 2019

Venue

Bella Vista Room
Hotel Jayakarta, 12th floor
Hayam Wuruk street No.126
Jakarta 11180

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company and the financial administration of the financial year 2018, and ratification of the Balance Sheet and Income statement in the financial year 2018.
2. Determination of the Company's net loss in the financial year 2018.
3. Determination of Honorarium of Commissioners and the duties distribution and authority of Board of Directors, and the amount and type of earnings of Board of Directors.
4. Election of a Public Accountant for the financial year 2019.