Date

Tuesday, April 30, 2019

Venue

Grand Ballroom Trans Hotel
Gatot Subroto street No.289, Bandung 40273

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, regarding the course of the Company, including the Board of Commissioners Oversight Report of the financial year 2018 and ratification of the Company's Financial Report 2018, and to release and discharge of all responsibilities (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 and the dividends distribution of the financial year 2018
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019
4. Proceeds usage report from the Public Offering
5. Approval of the Company Recovery Plan
6. Amendment of the Company's Articles of Association
7. Change of the Directors composition
8. Change of the Company Management