Date

Tuesday, April 30, 2019

Venue

Narogong street-Bekasi Km. 19,5
Limusnunggal, Cileungsi
Bogor 16820

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Directors Report, regarding the course of the Company and the Company's Financial Administration in the financial year 2018, and approval and ratification of the Company's financial statements, including the Company's Balance Sheet and statement in the financial year 2018, audited by an Independent Public Accountant, approval of the Annual Report and the Board of Commissioners Oversight Report in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval on the use of the Company's net profit of the financial year 2018
3. Approval of the determination and/or change of the Board members composition and authorise the Board of Commissioners to determines the salary / honorarium and allowances for Board members in the financial year 2019.
4. Election of the Public Accountant for the financial year 2018.

EGMS

1. Approval of the Company's plan to pledge the Company Assets and/or provide corporate guarantee to Banks and Financial Institutions.
2. Delegation of authority to Board of Directors of the Company to carry out all necessary actions related to decision in EGMS