Date

Monday, June 24, 2019

Venue

Grand Wijaya Room
Hotel GranDhika Iskandarsyah Jakarta

Iskandarsyah street No.65
Kebayoran Baru, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2018, including the ratification of the Financial Report 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. Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
3. Approval of the election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Proceeds usage report from Limited Public Offering with Pre-emptive Rights (PUT I)