Date

Friday, May 3, 2019

Venue

Sphere Ballroom - AllStay Hotel
Veteran street No. 51-53,
Semarang

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements in the financial year 2018, and the Board of Commissioners Oversight Report in the financial year 2018. To release and discharge of all responsibilities to all Board members for all actions in 2018 (acquite et de charge).
2. Discussion of proceeds usage from IPO.
3. Approval on the Use of the Company's Net Profit of the financial year 2018.
4. Approval to the election of a Public Accountant Firm for the financial year 2019.
5. Change of the Board members composition.
6. Determination of Remuneration for all Board members in 2019.