Date

Monday, March 4, 2019

Venue

Sanghyang Sirah Room, Level 2
Hotel Le Semar
Bhayangkara street No.50, Serang,
Banten

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Company's Financial Report and the Board of Commissioners Oversight Report in the financial year 2018, and to release and discharge of all responsibilities (acquit et decharge) to all Board members for the management and supervision carried out in 2018.
2. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019.
3. Determination of salary or honorarium and benefits for Board members.
4. Change of the Board members composition