Date

Thursday, May 23, 2019

Venue

Fave Hotel Puri Indah
Puri 1 & 2 Room
Kembang Abadi street Blok A1 No.1,
Jakarta 11610

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the Board of Directors Report of the Company and the Board of Commissioners oversight report in the financial year 2018.
2. Approval and Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
3. Proceeds usage report from Public Offering (IPO) in 2018
4. Approval to authorize the Board of Commissioners and the Board of Directors to elect a Public Accountant to audit the Financial Statements of the financial year 2018 and determine the honorarium of the Public Accountant and the other terms of appointment.