Date

Tuesday, June 25, 2019

Venue

Jaya building, 12th floor
MH. Thamrin street No.12
Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Financial Statements- Balance Sheet and Income Statements of 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. Approval on the plan to use 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, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination of the Board members composition
5. Determination of salaries, allowances and/or other benefits for Board of Directors, and honorarium and/or other benefits for Board of Commissioners of the financial year 2019.
6. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to fulfill the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System