Date

Wednesday, April 24, 2019

Venue

Grand on Thamrin Ballroom, Pullman Jakarta Hotel
M.H.Thamrin street Kav. 59, Jakarta 10350 - Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the Company's Consolidated Financial Statements and the Company's Financial Partnership and Community Development Program Report, and the Board of Commissioners Oversight Report 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the use of Net Profit of the financial year 2018
3. Determination of tantiem for all Board members of the financial year 2018, and Remuneration (Salary / honorarium, Facilities and Benefits) for all Board members of the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company's Financial Statement of the financial year 2019 and Financial Report of the Partnership Program.
5. Proceeds usage report from the Initial Public Offering
6. Amendment of the Company's Article of Association.
7. Change of the Company Management.