Date

Monday, May 13, 2019

Venue

PT Kirana Megatara Tbk
The East Building, 21st floor
Dr. Ide Anak Agung Gde Agung street (Mega Kuningan roundabout)
Kav.E3.2 No.1,
South Jakarta

Time

13:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the Board of Directors Report, the Board of Commissioners Oversight Report, and the Company's Financial Report of the financial year 2018
2. Approval to use the Company's Net Profit of the financial year 2018
3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners in the financial year 2019
4. Dismissal of public accountants who have audited the Financial Statements 2018 and the election of a public accountant to audit the Company's Financial Statements in the financial year 2019
5. Proceeds usage report from rights issue 1
6. Change of the Board members composition