Date

Monday, March 25, 2019

Venue

Emerald Meeting Room
Sheraton Grand Jakarta Hotel - Gandaria City
Sultan Iskandar Muda street, Kav. V-TA
South Jakarta 12240

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements in the financial year 2018.
2. Determination on the use of the Company's net profit in the financial year 2018.
3. Election of a Public Accountant to audit the Company's annual financial statements in the financial year 2019.
4. Determination of remuneration for Board of Commissioners and Board of Directors of the Company in the financial year 2019.
5. Amendment to the provisions of the Articles of Association of Article 19 paragraph 2.
6. Changes of the Board members composition.
7. Proceeds usage report from the Initial Public Offering