Date

Wednesday, May 22, 2019

Venue

VASA Hotel Surabaya,
HR.Muhammad street No.31
Surabaya

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report of the financial year 2018
2. Determination on the use of the Company's profit of the financial year 2018
3. Election of an Independent Public Accountant to audit the Company's Financial Statements of the financial year 2019
4. Determination of honorarium and other benefits for Board members.
5. Proceeds usage report from Public Offering.

EGMS

1. Approval of the amendment to Article 3 of the Articles of Association of the Company in accordance with the regulations of the head of the Central Statistics Agency Number 19 of 2017, regarding the change to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015 regarding the Indonesia Standard Industrial Classification.
2. Approval of the amendment to Article 4 of the Company's Articles of Association related to the changes of the name of majority shareholder of the Company.