Date

Friday, May 10, 2019

Venue

Seminar Room, 5th floor,
Gozco Building
Pasar Minggu street No.32 Pancoran,
Jakarta 12780

Time

09:30 (GMT+7)

Agenda

1. The annual report of the Company, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Company in the financial year 2018.
2. Election of the Company's Public Accountant for the financial year 2019 by authorising the Board of Commissioners to elect a Public Accountant to audit the Company's financial statements and determination of the requirements.
3. Determination of salaries/honorarium/other benefits for all Board members in the financial year 2019.
4. Amendment of the Company's Articles of Association regarding the purpose and objectives, and business activity, to be adjusted with PP No: 24 in 2018, regarding the Electronic Integrated Licensing Services in Business(OSS).