Date

Friday, May 24, 2019

Venue

Indiana VIP Room 6th floor, Manhattan Hotel
Prof.Dr.Satrio street No.1,
Casablanca, Kuningan
South Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Directors Report of the financial year 2018.
2. The Board of Commissioners Oversight Report of the financial year 2018
3. Approval of the Annual Report and Ratification of the Audited Consolidated Financial Statements in 2018
4. Appointment of Mr. Ady Putera Setyo Pribadi, M.AK, CA, CPA from KAP Paul Hadiwinata, Hidayat, Arsono, Retno, Palilingan & Rekan as a Public Accountant to audit the Financial Statements in 2019
5. Remuneration of Board of Commissioners and Directors
6. Approval of the changes in the Board members composition
7. Approval of the determination to use net profit of 2018.
8. Approval of the Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and business activity related to adjustments with KBLI 2017
9. Other related to the Meeting agenda above (if any)