Date

Wednesday, June 26, 2019

Venue

Ciputra Artpreneur Gallery 2 Lotte Shopping Avenue Level 11
Ciputra World 1 Jakarta
Prof. Dr. Satrio street Kav. 3-5 Karet Kuningan,
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of annual reports, including ratification of financial statements, and the Board of Commissioners Oversight Report in the financial year 2018.
2. Determination on the net income usage.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and the determination of the honorarium and other requirements related to the appointment.
4. Determination of salary or honorarium and allowances, and other facilities for Board members in the financial year 2018.
5. Change of the the Company's Board of Directors, related to the resignation of Mr. Bing Sugiarto Chandra from the position as Director of the Company.
6. Approval of the amendment to Article 3 of the Articles of Association of the Company, regarding the purpose and the objectives, and business activities to be adjusted to Indonesia Standard Industrial Classification (KBLI) 2017, related to the implementation of Online Single Submission (OSS) and issuance of the Business Number (NIB).