Date

Friday, May 17, 2019

Venue

Intercontinental Jakarta Pondok Indah
Metro Pondok Indah street Kav. VI TA: Jakarta 12310

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2019 and authorise to determine the honorarium of Public Accountants and other requirements.
4. Determination of salaries, honoraria and other benefits, and / or Determination of remuneration for Board members.
5. Affirmation of the Board members composition.

EGMS

1. Approval of the Amendment to Article 3 of the Company's Articles of Association to be adjusted with KBLI 2017