Date

Wednesday, June 26, 2019

Venue

Financial Hall. 2nd Floor
CIMB Niaga Graha
Jend. Sudirman street Kav. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report, including ratification of the Financial Statements and the Board of Commissioners Oversight Report 2018.
2. Determination on the use of the Company's profit of the financial year 2018
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
4. Determination of salary or honorarium and other benefits of Board of Commissioners, and delegation of Authority to the Board of Commissioners to determine the salaries amount and benefits for Board of Directors in 2019.
5. Accountability Report of the proceeds usage from Limited Public Offering III.