Date

Thursday, June 20, 2019

Venue

Meeting Room Venezia 2, Four Points Hotel
MH. Thamrin street No 9 Menteng
Central Jakarta 10350

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors, regarding the course of the Company and the Company's financial administration of the financial year 2018, approval and ratification of the Company's Financial Statements of the financial year 2018 audited by Accountants Independent Public, and approval of the Company's Annual Report of the financial year 2018, 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. Election of a Public Accountant/Independent 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.
3. Determination of the salary amount/honorarium and other benefits for the Board of Commissioners and Directors of the Company, and
4. Approval of the change of the company's management composition
5. Approval to increase the Company's authorised capital