Date

Wednesday, May 29, 2019

Venue

Uniplaza Building, East Tower, 8th floor
Letjend.  MT Haryono street Number A-1,
Medan

Time

10:30 (GMT+7)

Agenda

1. Approval of Annual Reports, Ratification of Financial Statements, and Granting of Acquit et De charge.
2. The Company Profit usage.
3. Election of a Public Accountant.
4. Determination of the Salary and/or Benefits of the Company's Directors and Board of Commissioners.
5. Change of the Purpose and Objectives, and Business Activity of the Company to be adjusted with Government Regulation Number 24 of 2018 regarding the Electronic Integrated Business Licensing Services.
6. Change of the Company Management composition.