Date

Tuesday, May 21, 2019

Venue

Resto Nine
Mayjen Sungkono street 83,
Surabaya 60242, East Java

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018 and the ratification of the Company's Financial Report 2018.
2. Determination on the use of the Company's Net Profit of 2018.
3. Determination of the remuneration of Board of Directors and Honorarium of Board of Commissioners of the Company.
4. Election of the Company's Public Accountant for the financial year 2019.
5. Change of the Board of Directors composition.