Date

Thursday, June 20, 2019

Venue

Financial Club
Graha CIMB Niaga, 27th floor
Jend Sudirman street Kav 58 - Jakarta 

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, and Ratification of the Company's Consolidated Financial Statements of the financial year 2018, audited by a Public Accountant, Mirawati Sensi Idris.
2. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
3. Determination of authority to the Board of Commissioners to determine the honorarium of Board of Commissioners, and delegation of authority to the Board of Commissioners to determine the salary and benefits of Board of Directors in the financial year 2019.
4. Proceeds usage report from the Limited Public Offering I (PUT I) until December 31, 2018