Date

Friday, June 21, 2019

Venue

Main Meeting Room of Head Office of PT. Panasia Indo Resources Tbk
Moh Toha street Km. 6
Bandung

Time

09:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the course of the Company and financial administration of the financial year 2018.
2. Proposal for ratification of the Balance Sheet and Income statement of the financial year 2018.
3. Determination on the use of the Company's profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioners of the Company to determine the honorarium of the public accountant and the other requirements.
5. Inauguration of the Company's shareholders composition.