Date

Friday, June 28, 2019

Venue

Candi Prambanan, Grand Sahid Jaya Hotel, Level 2
Jend. Sudirman street No.86
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of the Company's Financial Statements of the financial year 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 the Company's Financial Report of the financial year 2019.
4. Change of the company's management composition
5. Determination of Salary and Honorarium, and other facilities and benefits for Board members in 2019.