Date

Tuesday, April 30, 2019

Venue

Graha Kospin Jasa, 9th Floor
Jend. Gatot Soebroto street Kav 1
South Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2018, including approval and ratification of the Company's Report for the financial year 2018 and the Board of Commissioners Oversight report, and to release and discharge of all responsibilities ( acquit et de charge) to all Board members for the supervision and management carried out in the financial year 2018.
2. Approval of the determination on the use of the Company's Profit in 2018.
3. Election of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019
4. Determination of remuneration of all Board members in the financial year 2019.
5. Change of all Board members composition.
6. Approval of the Business Plan 2019-2021 and Corporate Plan 2019-2023