Date

Wednesday, June 27, 2019

Venue

Gowork Coworking & Office, Space, Chubb Square (UOB Plaza) 8th floor
MH. Thamrin street No.10, Jakarta 10230

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the annual report of the Company, including the Directors reports, Board of Commissioners Oversight Report and Ratification of the Financial Statements 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, and determine the honorarium of the public accountant and the other requirements.

EGMS

1. The amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity PT.Trust Finance Indonesia to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
2. Approval to use of all assets owned by the company as a collateral for banks and non-banking institutions that provide credit to the company