Date

Friday, July 12, 2019

Venue

Meeting Room 2 PT ICTSI Jasa Prima Tbk, Graha Kirana 7th floor, suite 701
Yos Sudarso street No.88, Sunter, North Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report compiled by the Board of Directors regarding the condition and course of the Company during the financial year 2018, including Board of Commissioners Oversight Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Election of a Public Accountant Firm to audit 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.
3. Determination of salary and honorarium or other benefits for Board of Commissioners and authorise the Board of Commissioners to determine salaries and allowances of the Directors.