Date

Thursday, June 20, 2019

Venue

Meeting Room, Graha Bata
RA Kartini street Kav.28 Cilandak Barat, Cilandak
South Jakarta 12430

Time

15:30 (GMT+7)

Agenda

AGM 

1. Approval of the Company's Annual Report in the financial year 2018, and ratification of the Company's Annual Account in the financial year 2018.
2. Approval on the Company's profit usage.
3. Approval on the delegation to of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the terms and conditions of the appointment.
4. Approval Change of the Board of Commissioners members composition, and determine the salary and benefits of Board members.

EGMS

1. Approval on the plan of editorial change for the purpose and objectives, and the description of the Company's business activities in Article 3 of the Company's Articles of Association