Date

Monday, April 29, 2019

Venue

 BRI Corporate University Building, 2nd floor,
RM. Harsono street, Ragunan, Pasar Minggu, South Jakarta 12550

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements, and the Approval of the Board of Commissioners Oversight Report of the financial year 2018, including the submission of Proceeds usage from the Company's Initial Public Offering (IPO) 2018 .
2. Approval on the Use of the Company's Net Profit of the financial year 2018.
3. Determination of remuneration (salary/honorarium, facilities. Benefits and/or other benefits) of the financial year 2019, and bonus for the Board of Directors and Board of Commissioners in the financial year 2019.
4. Election of a Public Accountant Firm to audit the Financial Statements in the financial year 2019.
5. Amendment to the Company's Articles of Association.
6. Change of the Company Management.