Date

Tuesday, July 30, 2019

Venue

Wijaya II street No 168, Melawai, Kebayoran Baru, South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of Annual Report of the financial year 2018, and Ratification of the Company's Financial Statements of the financial year 2018. Ratification of the Board of Commissioners oversight 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. Approval of the determination of salaries, benefits and remuneration for Board of Commissioners and Directors, and delegation of authority to Board of Commissioners of the Company to determine the salaries, allowances and remuneration of Directors in 2019.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
4. The amendment the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
5. Approval to change the Board members composition