Date

Monday, June 24, 2019

Venue

Financial Club, Graha Niaga 2nd Floor
Jend. Sudirman street Kav. 58
South Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. The Annual Report of the Company of the financial year 2018, including Board of Commissioners oversight report of the financial year 2018.
2. Determination on the use of the Company's Net 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, and authorise the Company's Directors to determine the honorarium of the Public Accountant and other terms of appointment.
4. Amendments to the Company's Board of Directors and Board of Commissioners.