Date

Saturday, June 29, 2019

Venue

Mercure Pantai Indah Kapuk Hotel
Pantai Indah Kapuk Boulevard
PIK Avenue,
North Jakarta 14470

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Financial Statements, and the 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. Approval on the use of the Company's profit of the financial year 2018.
3. Determination of salary and honorarium and/or other benefits for Board of Commissioners and Directors in the financial year 2019.
4. Election of an Independent Public Accountant Firm, registered in the Financial Services Authority (OJK),  to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
5. Proceeds usage report from the initial public offering.
6. Approval on the change of the Board members composition.