Date

Thursday, May 23, 2019

Venue

Bank Dinar Building, 3rd floor
Ir. H. Juanda street No.12
Central Jakarta 10120

Time

09:00 (GMT+7)

Agenda

1. Submission of Balance Sheet/Income statement 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 profit of the financial year 2019.
3. Election of a Public Accountant to audit the Financial Statements 2019.
4. Proceeds usage report from the public offering.
5. Submission of vehicles used by the Management to each of Board members.