Date

Wednesday, September 19, 2018

Venue

Aston Kuningan Suites Hotel

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Company annual report and Ratification of the Company annual account of the financial year 2017, and to release and discharge to the Company's Directors and Board of Commissioners.
2. Election of a Public Accountant firm to audit the Company's financial statements 2018 and the other periods in the financial year 2018 (if necessary), and to determine the honorarium of the Public Accountant and the other requirements.
3. Approval to authorise Board of Commissioners to determine the amount of remuneration and / or other benefits for Board members in the fiscal year 2018.

EGM

1. Changes in the Company Management  composition
2. Changes in the Company's location