Date

Wednesday, June 19, 2019

Venue

Central Panin Bank Building, Ground Floor of Senayan
Jend Sudirman street lot. 1 Senayan, Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and the Board of Commissioners Oversight Report, and ratification of the Financial Statements of the financial year 2019
2. Approval of the use of the company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of honorarium for Board of Commissioners, and authorise Board of Commissioners to determine the salaries amount and allowances for Board of Directors.
5. Delegation of authority to Board of Directors to determine duties distribution and responsibilities of Board of Directors
6. Approval to transfer and/or make debt collateral of the company's assets for more than 50% of the total net assets
7. Proceeds usage report from the public offering