Date

Friday, June 28, 2019

Venue

Danamas Room, 39th floor
Sinar Mas Land Plaza Tower II
MH Thamrin street No.51
Jakarta 10350

Time

10:30 (GMT+7)

Agenda

1. Approve of the Annual Report of the Board of Directors of the financial year 2018.
2. Ratification of the Annual Account (Balance Sheet and Income statement) 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.
3. Determination on the use of the Company's profit of the financial year 2018.
4. Appointment of a Public Accountant Office to conduct bookkeeping audits in 2019.
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
6. Proceeds usage report from the Limited Public Offering II (PUT II).
7. Delegation of authority to Board of Commissioners to increase the Company's capital related to the Series III warrants exercise.