Date

Tuesday, May 28, 2019

Venue

Sudirman Plaza-Indofood Tower, PH floor,
Jend. Sudirman street Kav.76-78
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors annual report, regarding the Company's business activity and financial performance of the financial year 2018.
2. Ratification of the Balance Sheet and Income statement of the Company of the financial year 2018.
3. Determination on the use of the Company's net profit of the financial year 2018.
4. Change of the Company management.
5. Determination of the remuneration amount for all Board members.
6. Election of a Public Accountant and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.