Date

Friday, May 3, 2019

Venue

Sphere Ballroom - AllStay Hotel
Veteran street No. 51-53,
Semarang

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements of the financial year 2018, and the Board of Commissioners Oversight Report in the financial year 2018. And to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Discussion of Proceeds usage report from IPO.
3. Approval on the Use of the Company's Net Profit of the financial year 2018.
4. Approval of election of a Public Accountant and/or Public Accountant Firm for the financial year 2019.
5. Change of the Board members composition.
6. Determination of Remuneration for Board members in 2019.
7. Approval of the adjustment of the Company's Purpose and Objectives, and Business activity, to be adjusted to Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the Indonesia Standard Industrial Classification (KBLI) 2017