Date

Tuesday, June 25, 2019

Venue

Mahabharata Room
Hotel Prama Grand Preanger
Asia Africa street No.81
Bandung

Time

11:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including report on the Company's activities, Board of Commissioners oversight reports, and the Company's Financial Statements in 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 in the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Appoint all Board members.
4. Determination of remuneration for all Board members in the financial year 2019.
5. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium and other terms of its appointment.