Date

Tuesday, April 23, 2019

Venue

Sotis Residence Penjernihan,
Penjernihan 1 street No 10B, RT 007 / RW 006,
Bendungan Hilir, Tanah Abang
Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Directors Report and the Board of Commissioners Oversight Report, and the Company's Consolidated Financial Statements for the financial year 2018, audited by OJK registered Public Accountant, 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. Amendment and reappointment of Board members.
3. Determination of income for all Board members in 2019, and the tantiem of all Board members for the performance in the financial year 2018.
4. Election of an Independent Public Accountant to audit the Company's books for the financial year 2019, and authorise the Company's Board of Commissioners to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Approval of the changing plan of proceeds usage from warrants implementation.