Date

Tuesday, May 21, 2019

Venue

Jayakarta Hotel Jakarta 12th floor,
Hayam Wuruk street 126, West Jakarta

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the course of the Company and the financial administration in the financial year 2018, and ratification of the Balance Sheet and Income statement in the financial year 2018.
2. Determination of the company's Net Loss of the financial year 2018.
3. Determination of the honorarium of the Company's Commissioners and the duties allocation and authorities of Board of Directors, and the size and type of earnings of the Company.
4. Election of a Public Accountant in 2019.
5. Termination and Appointment of Board of Commissioners.