Date

Friday, June 21, 2019

Venue

Hotel Mulia, Leatrice Room
Asia Afrika street, Gelora, Tanah Abang
Jakarta 10270 Indonesia

Time

09:00 (GMT+7)

Agenda

1. The Annual Report of the Board of Directors, regarding the course of the Company and the Company's financial administration of the financial year 2018
2. Ratification of the Company's Balance Sheet and Income statement of the financial year 2018
3.  Change of the company's management composition
4. Determination of honorarium and salaries for Board members.
5. Approval on Determination on the use of the Company's profit of the financial year 2018.
6. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other requirement.