Date

Thursday, June 20, 2019

Venue

Hotel Lumire, Room Kasuari, 2th floor
Senen street No.135, Jakarta Pusat

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Directors' Report, regarding the course of the company and the achievement  during the financial year 2018
2. Approval of the Directors' Report regarding the the Balance Sheet and Income statement of the financial year 2018, audited by the Public Accountant,  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.
3. Approval of on the use of the Company's profit of the financial year 2018.
4. Approval of the determination on the salary and the honorarium of Board of Commissioners
5. 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.
6. Change of the Board members composition