Date

Thursday, June 20, 2019

Venue

Mercantile Athletic Club, Word Trade Center
Penthouse floor, Jend Sudirman street Kav.31, Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Accountability Report and Ratification of the Annual 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. Approval of the remuneration of Board members
4. Approval of the election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.