Date

Wednesday, 19 June 2019

Venue

Orchid Room, Grand Tropic Suites Hotel
Letjen S. Parman street Kav. 3
West Jakarta

Time

10:00 (GMT+7)

Agenda

1. --
   1. Approval of the Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2018.
   2. Determination on the use of the Company's profit of the financial year 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
3. Change of the Board members composition