Date

Tuesday, April 30, 2019

Venue

Arosa Hotel Jakarta
RC Veteran street No.3 Pasanggrahan,
Jakarta 12330

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements, including the Board of Commissioners Oversight Report in the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Proceeds usage report from the Public Offering.
4. Determination of honorarium and benefits for Board of Commissioners, and the amount of allowance for Board of Directors in the financial year 2019.
5. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019.

EGMS:

1. Amendment to the Company's Articles of Association.
2. Change of the Company management.