Date

Friday, April 12, 2019

Venue

Sakura Room - Grand Tropic Suites Hotel
Letjen S. Parman street Kav. 3
Jakarta 11470

Time

09:30 (GMT+7)

Agenda

1. ---
   1. Approval of the Annual Report, including the ratification of the Annual Account and the Board of Commissioners Oversight Report in the financial year 2018.
   2. Determination on the use of the Company's net profit of the financial year 2018.
2. Election of an Independent Public Accountant to audit the Company's Financial Statement 2019.
3. Determination of the salary amount and other benefits for all Board members, and determination of the honorarium and other benefits for Board of Commissioners.