Date

Friday, June 28, 2019

Venue

Serbaguna Building 5th floor RSU.Royal Prima Medan
Ayahanda street No.68A. Medan.

Time

10:00 (GMT+7)

Agenda

1. ---
   1. Approval and Ratification of the Company's Report, including the Company's Board of Commissioners of the financial year 2018
   2. Approval of the Company's Financial Statements of the financial year 2018.
   3. 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, and no conflict with laws and regulations applied and it is not a criminal act.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Delegation of authority to the Board of Commissioners to determine salary and/or honorarium and/or other benefits for Board members in 2019
4. Election of an Independent Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioner of the Company to determine the honorarium of the Independent public accountant and the other requirements.
5. Proceeds usage report from the Public Offering.