Date

Thursday, June 27, 2019

Venue

Hotel Gumaya
Gajah Mada street No.59-61
Semarang

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Reappoint of Board of Commissioners.
4. Determination of honorarium for Board of Commissioners and Directors
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium.