Date

Wednesday, July 31 2019

Venue

Training Room of the Company
M.H Thamrin road Km. 4 Cikokol, Tangerang 15117

Time

10:30 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report and Ratification of the Company's Financial Statements 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.
3. Determination of salary, allowances and/or other benefits for Board of Commissioners in the financial year 2019.
4. Approval of the amendment to Article 3 of the Company's Articles of Association.