Date

Monday, May 27, 2019

Venue

Mayapada Tower II, 22nd floor
Jend. Sudirman street Kav. 27
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Directors report, regarding the Company's operations and the achievement during the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners of the Company.
2. Approval of the Board of Directors report, regarding the Balance Sheet and Income statement of the Company in 2018, which has been audited by a Public Accountant.
3. Election of the Public Accountant Firm to audit the Company's financial statements in 2019.
4. Approval of the proceeds usage report from the Limited Public Offering I in 2018