Date

Friday, June 28, 2019

Venue

Meeting Room 2, PT ICTSI Jasa Prima Tbk, Graha Kirana Floor 7, suite 701
Jalan Yos Sudarso street No.88, Sunter, North Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report prepared by the Board of Directors, regarding the course of the Company during the financial year 2018, including Board of Commissioners Oversight Report in 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 the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
3. Determination of salaries and honoraria or other benefits for Board of Commissioners and authorise the Board of Commissioners to determine the salary and allowance of the Board of Directors.