Date

Monday, July 8, 2019

Venue

Mercure Hotels Jakarta Kota
Rekso Grhadika Ballroom, Level 1
Hayam Wuruk street No.123
Jakarta 11160

Time

14:00 (GMT+7)

Agenda

AGM:

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