Date

Tuesday, June 18, 2019

Venue

Glass House Hotel Ritz Carlton
8th floor, Sudirman Central Business District (SCBD) Lot 35
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including ratification of the Financial Statements, Directors Reports and the Board of Commissioners oversight report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit 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 profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination of salaries and benefits for Board of Directors and Board of Commissioners of the Company.
5. Change of the Board Commissioners composition