Date

Friday, May 3, 2019

Venue

Graha BIP Building, Function Hall, 2nd Floor
Jend. Gatot Subroto street Kav. 23
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements of the financial year 2018, the Board of Commissioners oversight report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018..
2. Amendment in the purpose and objectives, and business activity of the Company
3. Approval to use the Company's profit of the financial year 2018.
4. Approval of the proceeds usage report from the initial public offering.
5. Determination of the honorarium and/or allowances of Board of Commissioners and determination of salaries and/or benefits of Board of Directors, and authorise the Board of Commissioners and the Nomination Committee and remuneration of the Company to determine salaries and/or honorariums and benefits for Board of Commissioners and Board of Directors.
6. Election of a registered Independent Public Accountant to audit of the Company's books in the financial year 2019.