Date

Tuesday, May 28, 2019

Venue

Top Food Tower
Jalur Sutera Barat  street No.3, Panunggangan, Pinang, Tangerang
Banten

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Statements in the financial year 2017.
2. Election of a Public Accountant to audit the Company's books in the financial year 2018.
3. Determination of salaries and benefits for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
4. Approval of the amendment to Article 3 of the Company's Articles of Association.