Date

Thursday, June 27, 2019

Venue

Seminar Room of the Company
Pulo Ayang street Kav. R-1
Pulogadung Industrial area
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report in the financial year 2018, including the Board of Commissioners Oversight Report during the financial year 2018, and Ratification of the Company's Financial Annual Report 2018.
2. to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018, as such actions are reflected in the Annual Financial Report.
3. Determination on the use of the Company's profit of the financial year 2018
4. Appoint the Company's management composition.
5.  Delegation of authority to Board of Commissioners to elect a Public Accountant (AP) and Public Accountant Firm (KAP), and determine the honorarium amount and other requirements for the financial year 2019.
6. Approval of remuneration for Board of Commissioners, and authorise the Board of Commissioners to determine remuneration of the Directors.