Date

Monday, June 17, 2019

Venue

DJakarta Ballroom, Level 2
Ibis Hotel - Jakarta Harmoni
Hayam Wuruk No.35
Central Jakarta 1010

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and the Company's Financial Reports, 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. Approval 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. Approval of Determination of salary / honorarium and / or other benefits for Board of Directors and Board of Commissioners of the Company