Date

Thursday, February 14, 2019

Venue

Mega Kuningan CBD
DR. Ide ​​Anak Agung Gde Agung street Kav.5.5 - 5.6
South Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Report, including approval of Board of Commissioners and Sharia Supervisory Board, and Ratification of the Company's Financial Statements for the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et decharge) 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 net profit in the financial year 2018.
3. Determination of the remuneration amount for all Board members in 2019.
4. Election of Public Accountant ("AP") and/or Public Accountant Firm ("KAP") to audit the Company's books for the financial year 2019, and determine the honorarium amount and other requirements related to the appointment.
5. Accountability report of the proceeds usage from the Company's Initial Public Offering (IPO).