Date

Friday, June 21, 2019

Venue

Lobby Level of Artha Graha Building
Sudirman street Kav. 52-53

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Financial Report and the Board of Commissioners Oversight Report in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm in 2019.
4. Determination of salaries and benefits for Board of Directors, and salary or honorarium and benefits of Board of Commissioners.
5. Change of the company's management composition