Date

Friday, March 15, 2019

Venue

Ebony Room, Aryaduta Hotel Lippo Village
401 Boulevard Jend. Sudirman
street Lippo Village 300, Tangerang 15811

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's profit in the financial year 2018.
3. Election of a Registered Public Accountant Office to audit of the Company's books in the financial year 2019.
4. The proceeds usage report from the Limited Public Offering I and II.
5. Determination and/or appointment of the Board members composition, and other honorariums and benefits of Board of Commissioners, and other salaries and benefits of Board of Directors
6. Approval of the amendment to Article 3 of the Company's Articles of Association in order to adjust with the Regulation of the Head of Central Statistics Agency No19 in 2017.