Date

Tuesday, June 25, 2019

Venue

Meeting Room Jasmine 1 (LG Level)
Hotel Ayana Midplaza Jakarta
Jend Sudirman street Kav 10-11, Jakarta 

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, includes the ratification of the Annual Financial Report and Board of Commissioners Oversight Report of the financial year 2018, and Determination on the use of the Company's profit of the financial year 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
3. Change of the Board of Commissioners composition
4. Amendment to the Company's articles of association, the provisions of article 3 and article 10 paragraph 1