Date

Wednesday, June 19, 2019

Venue

Hotel Ibis Jakarta Sentral Cawang, Room: Pacific 1 & 2
MT Haryono street No.9 Cawang,
East Jakarta 13630

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company's Activity Reports, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Approval of the determination of salaries and honoraria for Board of Directors and Board of Commissioners of the Company in 2019.
3. Election of a Public Accountant Firm of the financial year 2019.
4. Proceeds usage report from IPO in 2018
5. Approval to the change of the Company's Management composition.