Date

Tuesday, May 28, 2019

Venue

Chase Plaza Building, 12th floor
Jend. Sudirman street Kav.21
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial 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. Proceeds usage report from the Company's Initial Public Offering.
3. Election  of a Public Accountant to audit the Company's Financial Report 2019, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of remuneration for Board members.

 EGMS

1. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectivesm and the Company's Business Activity.
2. Approval of the Company's Business Plans 2019 and 2018, and authorise the Directors and Board of Commissioners to make improvements if necessary.