Date

Tuesday, May 14, 2019

Venue

Mulia Hotel Jakarta, Narcissus Room, Mezzanine
Level, Asia Afrika street, Senayan, Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Report of the financial year 2018.
2. Determination on the Use of the Company's Net Profit of the financial year 2018,
3. Change of the Board members composition,
4. Determination of the salary amount and other benefits for Board members.
5. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2018.