Date

Wednesday, June 19, 2019

Venue

Hotel Westin Jakarta
East Java Ballroom (Lobby Level)
H.R Rasuna Said street Kav.C-22 Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, Approval and Ratification of the Company's Financial Statements 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Determination of salaries and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners of the financial year 2019.
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
5. Change of the Board members composition