Date

Thursday, June 20, 2019

Venue

Grand Mercure Medan Angkasa
Amaryllis Room, 2nd floor
Sutomo street No. 1 Medan

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report of the financial year ended on January 31, 2019, including the Company's Activity Reports, Board of Commissioners Oversight Report and financial statements of the financial year ended on January 31, 2019, 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 ended on January 31, 2019.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and the other requirements.
4. Determination of remuneration for Board members.

EGMS

1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to be adjusted with PP No.24 of 2018