Date

Tuesday, May 14, 2019

Venue

Arjuna Room
Krishna Tower, 5th floor
18 Parc Place SCBD,
Jend. Sudirman street Kav. 52-53,
Jakarta 12180

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Annual Report of the financial year 2018, including the Company's Activity Report, Board of Commissioners Oversight report, and Financial Report of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted 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. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's Financial Report in the financial year 2018, and determine the honorarium for the Public Accountant and other requirements.
5. Determination of honorarium, salary and other benefits for Board of Commissioners and Directors of the Company.

 EGMS

1. Approval of the adjustment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and Business Activity of the Company to fulfill the provisions of the Republic of Indonesia Government Regulation Number 24 of 2018, regarding the Electronically Integrated Licensing Services without any changes to the Company's business activity.
2. Approval of the Company's Business Plan 2019, and authorise the Board of Directors and Board of Commissioners to make improvements, if necessary.