Date

Wednesday, May 15, 2019

Venue

Citra Marga Building, 3rd floor
Yos Sudarso street Kav. 28, North Jakarta 14350

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report in the financial year 2018, including Ratification of the Financial Statements of the financial year 2018 and Ratification of the Board of Commissioners Oversight Report in the financial year 2018
2. Approval of the proposal to use the Company's net profit of the financial year 2018
3. Election of the Company's Public Accountant to audit the Company's Financial Statements in the financial year 2019

EGMS

1. Approval of the change of the Company Management