Date

Friday, June 28, 2019

Venue

Kana Building, Level 2
RP. Soeroso street No.24 Menteng,
Jakarta 10350

Time

13:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Board of Directors Annual Report on the course of the Company of the financial year 2018, including the Profit / Loss Balance Sheet of 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. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
3. Determination of remuneration for Board of Commissioners and Directors of the Company.

EGMS:

1. Amendment to the Company's Articles of Association, regarding the purpose and objectives, and business activities to be adjusted with Regulation Number 24 of 2018 regarding Electronic Integrated Business Licensing System
2. Change of the company's management composition