Date

Thursday, April 25, 2019

Venue

Ballroom Mawar, 2nd Floor
Balai Kartini
Jl. Jend. Gatot Subroto Kav.37 Kuningan Timur
South Jakarta 12950

Time

13:00 (GMT+7)

Agenda

AGM:

1. The submission and approval of the Company’s annual report, the accountability report of the Board of Directors and the supervisory report of the Board of Commissioners for the financial year ended on 31 December 2018.
2. The submission and ratification of the Company’s Financial Report that consist Balance Sheet and Statement of Profit or Loss for the financial year ended on 31 December 2018.
3. Approval of the use of the Company’s net profits for the financial year ended on 31 December 2018.
4. Appointment of Public Accountant to conduct an audit for the Company’s Financial Report for the financial year ended on 31 December 2019.
5. Approvals on the amendment of the Composition of the Board of Commissioners and Board of Directors of the Company.
6. Determination of the remuneration of the Board of Commissioners and the Board of Directors of the Company for year 2019.

EGM:

1. Amendment to the Company's Articles of Association.