Date

Tuesday, June 18, 2019

Venue

Nissin Room, JS Luwansa Hotel and Convention Center
HR. Rasuna Said street Kav C-22 Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, including the ratification of the Company and subsidiaries' consolidated financial statements of the financial year 2018, audited by the Public Accountants Firm-Tanubrata Sutanto Fahmi Bambang & Partners (Member of BDO International Firm) and signed on March 27, 2019, ratification of Board of Commissioners Oversight Report of the financial year 2018, as reflected in the Company's annual report 2018 and the consolidated Financial Statements of the Company and Subsidiaries of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018, to be set aside as a reserve at the amount of US$ 1,000,000 (one million United States Dollars)
3. Approval of the Election of a Public Accountant Firm to audit of the Company and subsidiaries' Consolidated Financial Statements of the financial year 2019.
4. Determination of salaries and benefits, and other facilities for Board of Directors and Board of Commissioners of the financial year 2019.
5. Accountability report of the proceeds usage from the limited public offering I with Preemptive Rights (HMETD).