Date

Wednesday, June 26, 2019

Venue

Holiday Inn Jakarta Kemayoran, Mahogany Fuction Room
Griya Utama street Blok B No.1, Jakarta 14350

Time

09:00 (GMT+7)

Agenda

1.  Approval and Ratification of the Company's Annual Report, including the Company's Activity Report, ratification of the Audited Company's Financial Report 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. Determination on the use of the Company's profit of the financial year 2018.
3. Accountability reports of the proceeds usage from public offerings
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
5. Determination of remuneration for Board members.
6. Approval to change the company's management composition.