Date

Friday, June 28, 2019

Venue

Grha MITRA
Pejaten Barat street No.6
South Jakarta 12510

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of Financial Statements, including the Board of Commissioners Oversight Report 2018.
2. Determination on the use of the Company's 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
4. Ratification of the Legal Actions of the Company's Directors and Board of Commissioners
5. Appoint the Company's Directors and Board of Commissioners.
6. Determination of salary and allowances for Board of Directors, and the salary amount or honorarium and benefits for Board of Commissioners.
7. Amendment to the Company's Articles of Association
8. Approval to pledge of all or most part of the assets of the Company and/or Subsidiaries related to loans or financing to be obtained by the Company and/or Subsidiary from Banks and or Financial Institutions.
9. Others.