Date

Wednesday, June 19, 2019

Venue

Gozco Building, 5th floor
Darmo street No.54-56,
Surabaya

Time

11:00 (GMT+7)

Agenda

1. The annual report of the Company, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Company of 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
4. Determination of salary/honorarium/allowances for Board of Directors and Board of Commissioners in the financial year 2019
5. Change of the company's management composition
6. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities, to be adjusted with PP No.24 of 2018 regarding Electronic Integrated Business Licensing System (OSS)