Date

Monday, December 30, 2019

Venue

Favehotel Gatot Subroto Jakarta
Kartika Chandra lot A.9
Karet Semanggi 12390, Jakarta - Indonesia.

Time

14:00 (GMT+7)

Agenda

1. Approval of granting dispensation to Directors for the late of the Annual General Meeting of Shareholders of the Company in the financial year 2018.
2. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and Ratification of the Consolidated Financial statement in the financial year 2018.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Determination of honorarium of Board of Commissioners and the salary amount and benefits for Board of Directors in the financial year 2019
5. 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, as all reflected in the financial report.