Date

Wednesday, June 19, 2019

Venue

Hotel Ibis Jakarta Sentral Cawang, Room: Pacific 1 & 2
MT Haryono street No.9 Cawang
East Jakarta 13630

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company's Activity Report, and ratification of the Audited Company's Financial Report of the financial year 2018, and 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 profit of the financial year 2018.
3. Approval of the determination of salaries and honoraria for Board of Directors and Board of Commissioners of the Company in 2019.
4. Appointment of Public Accountant Firm in the financial year 2019.
5. Accountability report on the proceeds usage from IPO 2018
6. Approval of the Change of the company's management composition