Date

Friday, June 21, 2019

Venue

Leo Room - SWISS-BELINN Kemayoran Hotel
Springhill Complex, Benyamin Sueb street Blok D6
Kemayoran, North Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2018, and Ratification of the Annual Report 2018.
2. Approval 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 the Remuneration team for Board members in 2019
5. Discussion of IPO proceeds usage