Date

Friday, June 28, 2019

Venue

Graha Semesta, 1st floor
Keb. Lama Pal VII street No.31
Grogol Utara, Keb.Lama, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the Company's Financial Report of the financial year 2018
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
4. Approval of the determination of remuneration for Board of Commissioners and Directors of the financial year 2019