Date

Wednesday, June 19, 2019

Venue

Cenderawasih Room
SOTIS Hotel
Falatehan 1 street no.21-22,
Blok M, South Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2018 and Ratification of the Consolidated Financial Statements in 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 Firm to audit of the Company's Financial Report of the financial year 2019, and determination of the honorarium of the Public accountant and other requirements related.
4. Approval on Change of the company's management composition.
5. Determination of the remuneration and other facilities provided by the Company to all Board members.