Date

Friday, June 28, 2019

Venue

Lumire Hotel, Kepodang Room, 2nd floor
Senen street No.135, Jakarta Pusat

Time

09:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the course of the Company and the Company's Financial Administration of the financial year 2018, including the Board of Commissioners oversight report in 2018
2. Approval and ratification of the Company's Consolidated Financial Statements 2018
3. Determination on the use of the Company's profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
5. Change of the company's management composition
6. Amendment to the Company's Articles of Association