Date

Wednesday, April 24, 2019

Venue

Birawa Assembly Hall, Bidakara Hotel Grand Pancoran
Jend Gatot Subroto street, Kav 71-73 Pancoran,
South Jakarta 12870

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including Ratification of Financial Statements and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on Use of the Company's Net Profit of the financial year 2018.
3. Approval of shareholders to delegate the authority to Board of Commissioners, regarding the election of the Public Accounting Firm to audit the Company's financial statements of the financial year 2019.
4. Determination of the salaries amount of Directors, Board of Commissioners' Honorarium and Tantiem for all Board members.
5. Proceeds usage report from IPO
6. Approval to pledge of more than 50% of the Company's current and future Net assets to obtain loan facilities to be received by the Company from Non-Bank Financial Institutions, and public.
7. Approval of the Amendment to the Company's Article of Association.
8. Approval of the affirmation of the SOE Minister Decree