Date

Friday, June 14, 2019

Venue

 Kwitang street No.1 Kwitang - Senen
Central Jakarta 10450

Time

14:00 (GMT+7)

Agenda

1. Annual Report, including the Board of Directors report and the Board of Commissioners oversight report, and the ratification of the Company's Annual Financial Report of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Determination of salaries and benefits for Board of Directors, and salary or honorarium and benefits for Board of Commissioners of the Company.
4. Delegation of authority to Board of Commissioners to Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.