Date

Thursday, June 27, 2019

Venue

Room Excellent-Smart, Radiant Group building
Kapten Tendean street No 24, Mampang Prapatan
South Jakarta-12720

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report 2018, (A) Approval of the Company's Annual Report (B) Ratification of the Company's financial statements (C) Determination of the Board of Commissioners Oversight Report.
2. Determination on the use of the Company's profit of the financial year 2018.
3. (A) Determination of honorarium and benefits for Board of Commissioners in the financial year 2019 (B) Determination of salaries and benefits for Board of Directors in the financial year 2019
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.