Date

Wednesday, June 19, 2019

Venue

Argo Plaza Building, 9th floor
HR.Rasuna Said street Block x2 No.1
South Jakarta

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Annual Report in the financial year 2018, and the Board of Commissioners Oversight Report, and the ratification of the Financial Statements and to release and discharge of all responsibilities (volledig 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 profit of the financial year 2018, including the bonus for the Company Management.
3. Determination of the duty division and authority for the Directors, and salary/honorarium and benefit for the Company Management. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2018
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
5. Change of the company's management composition