Date

Friday, May 24, 2019

Venue

Mayapada Tower 2, 9th Floor Auditorium Room
Jend Sudirman street Kav. 27, Jakarta 12920

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Financial Statements, including the Company's Financial Statements in 2018, including 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 in the financial year 2018.
2. Approval to authorise the Board of Directors to elect a Public Accountant firm to audit the Company's Financial Statements in 2019

 EGMS

1. Approval of the amendment to the purpose and objectives, and business activity of the company, to be adjusted in accordance to the list of business fields as stated in the regulation to statistics center number 95 of 2015 regarding the Indonesia standard industrial classification (KBLI 2017) integrated with the OSS system:
2. Approval to the Confirmation and Renewal of the Company's Address for the purpose of managing business licenses through the Electronic Integrated Business Licensing Services (Online Single Submission / OSS)