Date

Wednesday, October 30, 2019

Venue

Hotel Amaris Pancoran, Meeting Room
Pasar Minggu street No. 15 A, South Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report  in the financial year 2018.
2. Approval and ratification of the Company's Annual Report for the financial year 2018.
3. Approval on the Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Approval on the change of the Board members composition