Date

Monday, June 24, 2019

Venue

Losari Roxy Hotel
 K.H.Hasyim Ashari street No. 41
Jakarta 10150

Time

13:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the ratification of the year financial report and the Board of Commissioners oversight report of the financial year 2018, and 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. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioners of the Company to determine the honorarium of the public accountant and the other requirements.
3. Approval of the determination of the remuneration of Board of Directors, and the honorarium of the Board of Commissioners.