Date

Wednesday, June 26, 2019

Venue

Prasada Mansion Sudirman
Komando street No.6 Kuningan, Karet
Setiabudi, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the course of the Company and the Financial Administration of the financial year 2018
2. The Board of Directors'proposal to approve the Company's the Balance Sheet and Income statement and Other Comprehensive Income 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, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination of the amount of salary, honorarium and other benefits for Board members of the financial year 2019 and the duties distribution and authorities of Board of Directors.