Date

Wednesday, June 26, 2019

Venue

Panin Bank Building, 4th floor
Jend. Sudirman street Kav. 1 Senayan Jakarta 10270

Time

08:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Annual Account, 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. Approval of the plane to use of the Company's profit of the financial year 2018.
3. Determination of honorarium of Board of Commissioners.
4. Delegation of authority to Board of Directors to determine the duties distribution and authority of Directors.
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.