Date

Friday, June 28, 2019

Venue

Hotel Lumire, 4th floor, Padi Palem Cemara Room
Senen street No.135. Senen, Central Jakarta 10410

Time

08:30 (GMT+7)

Agenda

   AGM

1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report and Ratification of the Financial statement in the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Change of the Board members composition
4. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary and benefits of Board of Directors.
5. Election of a Public Accountant Firm to audit 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.
6. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System