Date

Monday, June 24, 2019

Venue

JW Marriott Hotel Jakarta
3th floor, Room Sapphire 1,
Lingkar Mega Kuningan street Kav E.1.2.No.1 & 2
Mega Kuningan-Jakarta 12950

Time

09:30 (GMT+7)

Agenda

1. The Annual Report of the Company, including the ratification of the Company's Financial Statements 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.
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. Amendment to Article 3 of the Company's Articles of Association  to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017, no change to the company's main business activities.
5. Change of the company's management composition, to determine the honorarium, bonuses and benefits for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors.