Date

Friday, May 24, 2019

Venue

Aston Solo Hotel
Brigjen Slamet Riyadi street No 373, Sondakan, Laweyan, Surakarta.
Central Java

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including ratification of the Financial Statements, Directors Reports and the Board of Commissioners Oversight Reports 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 net profit of the financial year 2018.
3. Delegation of authority to Board of Directors to elect a Public Accountant to audit the Financial Statements in the financial year 2019 and to determine the honorarium and requirements of the appointment.
4. Change of the Company Management composition