Date

Monday, July 1, 2019

Venue

The Bellagio Mall, Function Room 1st floor OL-2.28A
Mega Kuningan Barat street No.3, South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Report submitted by the Board of Directors of the financial year 2018, including 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 and approval on the use of the Company's profit of the financial year 2018.
3. Approval of the determination of salaries and allowances for Board of Commissioners, Directors and Employees.
4. Approval on the change of the Board members.
5. Approval on the delegation of authority to Board of Commissioners to elect an Independent Public Accountant,to audit the Company's Financial Report of the financial year 2019, and determine the honorarium/expense of the Independent Public Accountant and other requirements in accordance with regulations applied.
6. Proceeds usage report from the Initial Public Offering in 2019.