Date

Monday, May 27, 2019

Venue

Graha MITRA
Pejaten Barat street No.6
South Jakarta 12510

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of Financial Statements, including the Board of Commissioners Oversight Report in 2018.
2. Determination on the use of the Company's profits of the financial year 2018.
3. Election of a Public Accountant to audit the Company's Financial Statements in 2019.
4. Determination of salary and allowances for Board of Directors, and the salary amount or honorarium and benefits for Board of Commissioners.
5. Amendment to the Company's Articles of Association
6. Approval to pledge all or most of the Company's assets and/or Subsidiaries to obtain loans or financing to from the Banks and/or Financial Institutions.
7. Others.