Date

Tuesday, June 18, 2019

Venue

Sidoluhur Ballroom 5th floor Aston Solo Hotel
Slamet Riyadi street 373 Surakarta,
Solo, Central Java

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including ratification of the Financial Statements, Directors Reports, Board of Commissioners Oversight Report of the financial year 2018, and 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. 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, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination of salaries and benefits for Board members.
5. Change of the Board Commissioners composition