Date

Thursday, June 20, 2019

Venue

Meeting Room, Sahid Serpong
BSD street No 89, Serpong
South Tangerang

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Report of the financial year 2018, 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 profits of the financial year 2018;
3. Accountability and the realization 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, and authorise the honorarium of the Public Accountant and other requirements
5. Determination of remuneration for Board members

EGMS

1. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and the Company's business activities.