Date

Thursday, June 20, 2019

Venue

Manhattan Hotel
10th floor, Room 25th Street
Prof.Dr.Satrio Street-Casablanca
Kuningan, South Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1.   The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of 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 the Company's Financial Report of the financial year 2019.
4. Delegation of authority to the Company's Board of Commissioners to act on behalf of the General Meeting of Shareholders in terms of determining the duties division and authority of the Board of Directors, and determining the remuneration for Board of Directors and the Board of Commissioners.
5. Proceeds usage report from Initial Public Offering (IPO)