Date

Wednesday, 8 May 2019

Venue

Financial Club, Graha CIMB NIAGA, Jend. Sudirman street No. Kav 58, RT. 5/RW. 3, Senayan, Kby. Baru, South Jakarta City, Special Capital Region of Jakarta 12190.

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the Company's Consolidated Financial Statements and Annual Reports, including the Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the financial year 2018,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 Profit of the financial year 2017 and the determination of bonus of 2018.
3. Election of the Public Accounting Firm to audit the Company's Financial Statements of the financial year 2019.
4. Approval of the delegation of authority from shareholders to Board of Commissioners in determining remuneration for Board members, and allowances for Independent Directors and Independent Commissioners.
5. Proceeds usage report from public offering in 2018
6. Approval to change the Board members composition.
7. Amendment to the Articles of Association and Bylaws of PT Jasa Armada Indonesia Tbk.
8. Affirmation of all legal actions of Mr. Supardi from June 7, 2018 to October 23, 2018 as an Operations and Commercial Director.