Date

Monday, June 17, 2019

Venue

Wisma Pelangi, 3th floor
Daan Mogot street KM 14, no. 700
west Jakarta

Time

10:00 (GMT+7)

Agenda

1. The Annual Report of the Company, including the ratification of the Financial Report and the Board of Commissioners Oversight Report of the financial year 2018.
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
4. Amendment to the Company's Articles of Association
5. Reappoint the Company's Management.
6. Approval of the pledge of more than 50% or all of the Company's net assets to obtain loan facilities to be received by the Company from Banks, venture capital companies, finance companies, or infrastructure finance companies, or public (through securities issuance other than Equity through Public Offering).