Date

Friday, June 14, 2019

Venue

Graha BIP, 11th floor
Gatot Subroto street Kav. 23
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report, including Ratification of the Financial Statements and the Board of Commissioners Oversight Reports of the financial year 2018.
2. Determination on the Company's Net Loss of financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
4. Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.

EGMS:

1. Change of the company's management composition
2. Change of the purpose and objectives and business activities.