Date

Monday, May 20, 2019

Venue

Hotel Lumire, Level 2, Trang Room,
Senen street No.135. Senen, Central Jakarta 10410

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report and Financial Report in the financial year 2018 , and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Approval on the use of Profit of the financial year 2018.
3. Change of the Board members composition.
4. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to the Board of Commissioners to determine the salary and benefits of Board of Directors.
5. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019, and delegation of authority to the Directors to determine the honorarium of the Public Accountant and other requirements related to the appointment;
6. Change of the purpose and objectives, and business activity (article 3 of the Company's Articles of Association) to be adjusted to the Standard Classification of Business in Indonesian (KBLI) 2017, related to the Republic of Indonesia Government Regulation Number 24 of 2018, regarding the Electronic Integrated Licensing Services.