Date

Wednesday, June 26, 2019

Venue

Hotel Borobudur
Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's annual report of the financial year 2018, including approval and ratification of the Company's Financial Statements the financial year 2018, and the Board of Commissioners oversight report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 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 the remuneration of Board members of the financial year 2019
5. Change of the Board of Commissioners composition.
6. Proceeds usage report from the Initial Public Offering.