Date

Tuesday, June 18, 2019

Venue

Room Narcissus
Hotel Mulia
Asia Afrika street, Senayan, Gelora
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2018, including the ratification of the Directors Report on the Company's performance in the financial year 2018, the Board of Commissioners Oversight Report, and Balance sheet and Income statement of 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. Approval and determination of the honorarium and/or remuneration of Board of Commissioners, and determination of honorarium and/or remuneration of Board of Directors, including the duties distribution and authority of Board of Directors
5. Approval on the change of Board Directors.