Date

Friday, June 28, 2019

Venue

Le Meridien Hotel, Room Puri Asri
Jend. Sudirman street Kav. 18-20
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the Company's performance of the financial year 2018.
2. Discussion and ratification of the Balance Sheet and Income statement of the financial year 2018.
3. Discussion on the use of the Company's profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
5. Appointment of the Board members composition
6. Amendment to Article 3 of the Company's Articles of Association to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System(OSS)