Date

Tuesday, November 19, 2019

Venue

Amaris Hotel Pancoran, Meeting Room
Pasar Minggu street No. 15A, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report in the financial year 2018.
2. Approval and ratification of the Financial statement in the financial year 2018.
3. Approval Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Approval on the Change of the company's management composition