Date

Wednesday, June 19, 2019

Venue

Room Nirvana, Shangri-La Hotel
Mayjend Sungkono street No. 120
Surabaya - 60256

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Report and Ratification of Financial Statements 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.
4. Determination of salary amount and/or allowances of the Board of Commissioners and Directors.