Date

Thursday, May 23, 2019

Venue

Fave Hotel Puri Indah,
Puri 1&2 Room
Kembang Abadi street, Blok A1 No.1,
Jakarta 11610

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of  the financial year 2018, including the Accountability Report of the Board of Directors and the Board of Commissioners Oversight Report in the financial year 2018.
2. Approval and Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
3. Proceeds usage report from Public Offering (IPO) in 2018
4. Approval of the plan of the Company's subsidiary, PT. Komala Indonesia, to issue a Medium Term Notes (MTN) of Rp. 150,000,000,000 (one hundred and fifty billion rupiah) with a tenor between 1 or 2 years.
5. Approval to authorise Board of Commissioners and Directors to elect a Public Accountant to audit the Financial Statements of the financial year 2018, and determine the honorarium of the Public Accountant and other terms of the appointment.