Date

Friday, June 21, 2019

Venue

Room Singosari - Hotel Borobudur Jakarta

Time

16:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, including the ratification of the Financial Report and the Board of Commissioners Oversight Report 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
4. Determination of remuneration (salary / honorarium and benefits) of the Board of Commissioners and Directors.
5. Change of the company's management.

EGMS

1. Amendment to the Company's Articles of Association