Date

Friday, June 14, 2019

Venue

Amaris Hotel Tebet, Level 2
Amaris Room 1 & 2
Prof. Dr. Soepomo SH street No.33 Tebet Barat,
South Jakarta 12810

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
3. Approval of the Board of Commissioners Honorarium and the Board of Directors Salaries and Benefits for the financial year 2019.