Date

Tuesday, April 16, 2019

Venue

Emerald Room, 3rd floor,
Sheraton Grand Jakarta Hotel
Gandaria City,
Sultan Iskandar Muda street, Kebayoran,
Jakarta 12240

Waktu

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports, and the Company's Consolidated Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management in the financial year 2018.
2. Determination on the use of the Company's net profit and retained earnings of the financial year 2018.
3. The accountability report for the proceeds usage from the initial public offering in 2018.
4. Partial payment of bonuses to the Company's employees in shares (Employee Stock Option Plan/ESOP) from a portion of shares buyback, which is a shareholder agreement to the act.
5. Election of the Public Accountant Firm to audit the Company's financial statements in the financial year 2019.
6. Delegation of authority to President Commissioner to determine the salary/honorarium and allowances of Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salaries/benefits of Board of Directors.