Date

Thursday, June 27, 2019

Venue

Meeting Room, Graha Bata
RA Kartini street Kav.28 Cilandak Barat, Cilandak
South Jakarta 12430

Time

15:30 (GMT+7)

Agenda

AGM

1.   Approval of the Company's Annual Report of the financial year 2018, and ratification of the Company's Annual Account in the financial year 2018.
2. Approval on the use of the Company's profit
3. Approval of the delegation of authority to the election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
4. Approval of the change of the Board Board of Commissioners composition, and determine the salary and benefits of Board members.

EGMS

1. Approval of the editorial change for the purpose and objectives, and the description of the Company's business activities in Article 3 of the Company's Articles of Association