Date

Friday, March 15, 2019

Venue

Hotel Sahid Jaya Lippo Cikarang
MH. Thamrin street Kav.103 Lippo Cikarang 17550

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's profit in the financial year 2018.
3. Election of a Registered Public Accountant Office to audit the Company's books in the financial year 2019.
4. Determination and/or appointment of the Board members composition, and honorarium and other benefits of Board of Commissioners, and salaries and other benefits of Board of Directors.
5. Approval of the amendment to Article 3 of the Company's Articles of Association in order to adjust with the Regulation of the Head of Central Statistics Agency No. 19 in 2017.