Date

Friday, July 4, 2019

Venue

Bellezza Gapura Prime Office Tower, 10th floor Unit
2,3,5,6
Letjen Soepeno street No.34 Arteri Permata Hijau
Grogol Utara, Kebayoran Lama
South Jakarta 12210

Time

10:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Reports and ratification of the Company's Financial Statements of the financial year 2018,
2. Approval of elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
3. Approval to determine salary, honorarium and other benefits for Board of Directors and Board of Commissioners