Date

Tuesday, June 25, 2019

Venue

Westin Jakarta Hotel
H.R. Rasuna Said street Kav. C-22 A, Karet Kuningan,
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report 2018 and Ratification of the Company's Financial Statements of the financial year 2018,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.
2. Election of a Public Accountant Firm, Purwantono, Sungkoro & Surja,  to audit of the Company's Financial Report of the financial year 2019.
3. Change of the Board members composition
4. Determination on the use of the Company's profits of the financial year 2018.
5. Determination of salaries and benefits for Board of Directors of the Company in the financial year 2019.
6. Determination of honorarium of Board of Commissioners in the financial year 2019.