Date

Monday, August 19, 2019

Venue

Meeting Room 7th floor, E-Trade Building
KH. Wahid Hasyim street No.55
Central Jakarta 10350

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Report, including approval of 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 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. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
4. Accountability Report of Proceeds usage report from the Initial Public Offering (IPO)