Date

Friday, May 24, 2019

Venue

Downing 10, Lobby floor
Ashley Hotel Jakarta
KH. Wahid Hasyim street No.73-75 Menteng
Jakarta 10250

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report of the financial year 2018, including ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of an Independent Public Accountant to audit the Company's books in the financial year 2019.
4. Determination of salary / honorarium and allowances for Board members in 2019.
5. Approval of the change of the Board members composition.

EGMS:

1. Approval of the Company to transfer the Company's assets or pledge of more than 50 (fifty per cent) of the Company's net assets in 1 (one) financial year, either in 1 (one) transaction or more, related to each other or not.