Date

Thursday, May 23, 2019

Venue

Gerbera Room, Mezzanine floor,
Hotel Mulia Senayan Jakarta,
Asia Afrika street, Senayan
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018 and ratification of the Company's Financial Statements the financial year 2018.
2. Approval of the determination to use of the Company's profits of the financial year 2018.
3. Approval of the election of a Public Accountant to audit the Company's Financial Statements of the financial year 2019.
4. Approval of the amendment of the Company's Articles of Association