Date

Thursday, June 27, 2019

Venue

Mayapada Hospital
Lebak Bulus 1 street, Kav. 29 Cilandak
South Jakarta

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report regarding the course of the Company in the financial year 2018, including the Board of Commissioners Oversight Report, the corporate secretary implementation report and Ratification of the Company's Financial Report 2018, 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. Change of the Board members composition
4. 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.
5. Proceeds usage report from Limited Public Offering II.

EGMS:

1. Adjustment of the purposes and objectives, and business activities of the Company with the Head of Statistic Agency Regulation Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification.