Date

Wednesday, June 19, 2019

Venue

Golden Boutique Hotel
Angkasa street No.1
Central Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. The Company's Board of Directors Report, regarding the Company's operational activities and financial administration in the financial year 2018, and ratification of the Balance Sheet and Income statement in the financial year 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 in the financial year 2018.
2. Proceeds usage report from Initial Public Offering 2018
3. The usage plan for the Company's profit obtained in 2018.
4. Election of a Public Accountant for the financial year 2019, and authorise the Board of Directors and Board of Commissioners to determine the honorarium and other requirements of the appointment.
5. Determination of other allowances/salaries for Board of Directors and Board of Commissioners of the Company.
6. Change and appoint the Board members.

EGMS

1. Changes of the Company domicile