Date

Wednesday, June 19, 2019

Venue

Equity Tower Building. Power Ground SCBD lOT 9
Jend. Sudirman street Kav 52-53 South Jakarta

Time

14:00 (GMT+7)

Agenda

  AGM

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2018.
2. Election of a Public Accountant
3. Determination of honorarium of Board members
4. Changes of the Company's management composition.
5. Submission of the Accountibility Report on the proceeds usage of the initial public offering.

EGMS

1. Approval of the amendment to Article 16 of the Company's Articles of Association