Date

Tuesday, July 9, 2019

Venue

Rooftop 18th Floor, Fourwinds of Senayan Apartment
Permata Hijau street No.1 South Jakarta

Time

10:00 (GMT+7)

Agenda

1.  Board of Commissioners Oversight Report
2. Approval of the Annual Report of the Board of Directors and Ratification of the Company's Annual Financial 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;
3. Proceeds usage report from public offering;
4. Determination of Salary or Honorarium and Other Benefits of Board of Commissioners and Directors
5. Election of a Public Accountant Firm 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.
6. Change of the company's management composition