Date

Thursday, June 20, 2019

Venue

Aston Bogor Hotel & Resort
Housing Bogor Nirwana Residence
Jl. Dereded, Pahlawan
South Bogor City

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Accountability Report on the course of the Company of the financial year 2018.
2. Approval and Ratification of the Company's Balance Sheet and Income statement of the financial year 2018.
3. Approval of the election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
4. Appointing the Board of Directors and Board of Commissioners for the term of office of 2019-2022.