Date

Wednesday, May 29, 2019

Venue

Room Simple, F5 Floor, Harris Suites FX Sudirman
Sudirman street, Pintu Satu Senayan RT.1 / RW
Gelora, Tanah Abang
Central Jakarta

Time

13:00 (GMT+7)

Agenda

AGM

1. The approval and ratification of the company's annual report of the financial year 2018, including the Director's report on the company's performance in the financial year 2018, and the Balance Sheet and Income Statement in the financial year 2018
2. Determination on the use of the Company's profits 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.
4. Determination of honorarium and/or other benefits to all Board members.

EGMS

1. Approval of the amendment, regarding the purpose and objectives, and business activities of the Company in Article 3 of the Company's Articles of Association