Date

Thursday, June 20, 2019

Venue

Room Bali Sheraton Grand Jakarta Gandaria City Hotel
Sultan Iskandar Muda street Jakarta 12240

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report of the financial year 2018, including the Company's activity reports, Board of Commissioners Oversight Report and Ratification of the financial statement 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. Determination of salary and / or allowances for Board of Directors, and honorarium and / or allowances for the Board of Commissioner
5. Determination of the company's management composition

EGMS

1. Adjustment 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