Date

Tuesday, May 28, 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 and ratification of the Company's Financial Statements of the financial year 2018.
2. Approval of the determination on the use of the Company's profit of the financial year 2018.
3. Approval of the election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019.
4. Approval of the amendments to the Company's Articles of Association
5. Approval of the appointment of the Company's Board members