Date and time

Monday, June 24, 2019

The place

Senin, 24 Juni 2019

Tempat

Hall Serbaguna, Dahlia Kedoya Elok Apartment
Panjang Kedoya street, Next to the Kebon Jeruk Tol road towards Jakarta
West Jakarta 11520

Waktu

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Financial Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and ratification of the Company's Financial Statements 2018
2. Determination on the use of the Company's 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 determine the honorarium and other requirements
4. Determination of remuneration for Board members.
5. Loan increase of subsidiaries, from Rp 20,000,000,000 (twenty billion rupiah) to Rp. 25,000,000,000 (twenty five billion rupiah)