Date

Thursday, April 19, 2019

Venue

Ayola Lippo Cikarang Hotel
Sriwijaya street Kav. 19, Lippo Cikarang
Bekasi 19550

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report and Financial Statements of the Company in the financial year 2018, and to release and discharge of all responsibilities (Acquite et de Charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's profits of the financial year 2018.
3. Election of a Public Accountant and / or Public Accounting Firm to audit the Company's financial statements in 2019.
4. Appointment and/or affirmation of the Board members composition, and determine other salaries/benefits for Board of Directors and Board of Commissioners of the Company.
5. Approval of the amendment to Article 3 of the Company's Articles of Association in order to adjust to the Regulation of the Head of the Central Statistics Agency Number 19 of 2017 and Article 16 paragraph 7 of the Company's Articles of Association regarding the number of Directors entitled to act and on behalf of the Directors, and to represent the Company.