Date

Thursday, June 20, 2019

Venue

Grand Mercure Medan Angkasa
Amaryllis Room, 2nd floor
Sutomo street No. 1 Medan

Time

14:00 (GMT+7)

Agenda

 AGM

1. Approval and ratification of the Company's Annual Report of the financial year 2019, including the Company's Activity Report, Board of Commissioners Oversight Report, and financial report in the financial year 2019, 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. Determination on the use of the Company's profit of the financial year ended on January 31, 2019.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year ended on January 31, 2020, and authorise to determine the Public Accountant honorarium and other requirements.
4. Determination of remuneration for all Board members.

EGMS

1. Approval of the increase in issued and fully paid capital as much as 10% (ten per cent) of paid-up capital through the capital increase without preemptive rights (HMETD), with due observance to the provisions of laws and regulations applied in capital market, especially Financial Services Authority Regulation
2. Amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and the Company's business activities to be adjusted with PP No.24 of 2018