Date

Friday, December 13, 2019

Venue

House of Ranadi 
Jeruk Purut Buntu street No.67N
Cilandak, South Jakarta

Time

08:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Delegation of authority to the Board of Commissioners to elect a Public Accountant Firm to audit the Company's Consolidated Financial Report of the financial year 2019, and authorise to determine the honorarium of the public accountant and the other requirements.
4. Determination of honorarium/salary and other benefits for Board members