Date

Wednesday, December 19, 2018

Venue

Kana building, 2nd Floor
Jl. RP. Soeroso No.24 Menteng
Jakarta 10350

Time

09:30 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Annual Report of the Board of Directors regarding the course of the Company and the Financial Report in the financial year 2017, including the Balance Sheet and Income statement of the financial year 2017, and to release and discharge of responsibility (acquit et de charge) to all Board members for the management in 2017.
2. Authorise the Board of Directors to elect a Public Accountant for the financial year 2018, and determine the honorarium and other requirements.
3. Determination of remuneration for Board members.

EGMS:

1. Changes to the Company Management.
2. Granting authority to the Board of Directors to pledge and/or sell the Company assets for business development.