Date

Friday, May 3, 2019

Venue

Wisma ADR, 9th floor
Pluit 1 street No 1, Pluit Penjaringan
Jakarta 14440

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including ratification of the Company's Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements of the financial year 2018.
2. Approval on the use of the Company's net profit of the financial year 2018.
3. Determination of salary or honorarium and allowances of Board members of the financial year 2019.
4. Election of the Public Accountant Firm to audit of the Company's Financial Report 2019 and / or other auditing needed.
5. Approval of the resignation of Mr. Rusman Salem as Director of the Company.
6. Adjustment of Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business activity, to adjust with the provisions of the Republic of Indonesia Regulation Number 24 of 2018 regarding Electronic Integrated Business Licensing Services (Online Single Submission / OSS)