Date

Thursday, June 27, 2019

Venue

Graha BIP, 11th floor
Gatot Subroto street Kav. 23, Jakarta

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report, includes ratification of the Annual Financial Report and Board of Commissioners Oversight 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. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Determination of salary or honorarium for Board members in the financial year 2019
5. Proceeds usage report from the limited public offering V
6. Approval to remove the mention of the Independent Director
7. Approval of the amendment to the Company's Articles of Association.