Date

Thursday, June 13, 2019

Venue

Company office
Gunung Sahari III street No.12A, 4th floor
Jakarta 10610, Indonesia

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report 2018, includes the Company's Activity Reports, Board of Commissioners Oversight Report and Financial Statements in 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise to determine the honorarium of the public accountant and the other requirements.
4. Determination of salaries, honoraria and other benefits for Board members.

EGMS

1. Amendment to article 3 AD in accordance with KBLI (related to OSS)
2. Change of the Board of Directors composition