Date

Tuesday, April 9, 2019

Venue

Century Park Hotel
Pintu Satu Senayan street, Gelora
Central Jakarta 10270

Time

10:00 WIB

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Report, Board of Commissioners Oversight Report, and Financial Report in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's net profit of the financial year 2018
3. Accountability report of proceeds usage from the Limited Public Offering.
4. Election of a Public Accountant to audit the Company's financial statements in the financial  year 2019, and delegation of authority for the honorarium of Public Accountants and other requirements.
5. Determination of salaries, honoraria and other benefits for Board members.

EGMS:

1. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and the Company Business Activity.