Date

Friday, May 3, 2019

Venue

Serba Guna Auditorium, MM2100 Industrial Area
Sumatera street Blok C2, West Cikarang,
Bekasi 17530

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, including the Directors Accountability Report and the Board of Commissioners Oversight Report.
2. Ratification of the Company's Financial Statements of the financial year 2018.
3. Approval on the use of the company's net profit of the financial year 2018.
4. Approval of the election of a Public Accountant to audit of the Company's Financial Report of the financial year 2019.
5. Change of the Board members composition