Date

Tuesday, April 30, 2019

Venue

Hermina Tower Level 25,
Selangit street B-10 Kavling No.4, Kemayoran,
Jakarta 10610 Indonesia

Time

10:00 (GMT+7)

Agenda

 AGM

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report, and Financial Statements 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 the company's net profit of the financial year 2018.
3. Proceeds usage report from public offering,
4. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2019, and the delegation of authority for the honorarium of the Public Accountant and other requirements.
5. Determination of remuneration for Board of Directors and Board of Commissioners.

 EGMS

1. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and the Company Business Activity