Date

Thursday, June 27, 2019

Venue

Room Candi Singosari, Grand Sahid Jaya, Level 2
Jend. Sudirman street No.86, Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1.   Approval of the Company's Annual Report of the financial year 2018 and Ratification of the Balance Sheet and Income statement of 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 determine the honorarium of the public accountant and the other requirements.
3. Determination of honorarium and/or other benefits for Board members
4. Approval to the Articles of Association.