Date

Tuesday, June 18, 2019

Venue

Jasmine Room, B Level, Hotel Gran Mahakam
Mahakam street No.6 Jakarta 12130

Time

14:00 (GMT+7)

Agenda

  AGM

1. Approval and Ratification of the Company's Annual Report 2018, including the Directors Report on the Company's Performance of the financial year 2018, the Board of Commissioners Oversight Report and the Balance Sheet and Income Statement 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, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination honorarium and/or other benefits for Board of Commissioners and Directors.

EGMS

1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities
2. Change of the Board members composition