Date and time

Wednesday, May 15, 2019

The place

Rabu, 15 Mei 2019

Tempat

Hotel Grand Mercure, harmoni, Jakarta , 3rd floor Emerald Room
Hayam Wuruk street No.36-37,
Jakarta 10120

Waktu

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, the Company's Board of Commissioners Oversight Report and the Company's Financial Report of the financial year 2018, 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. Proceeds usage report from Public Offering.
3. Election of a Public Accountant to audit the Company's financial statements 2019.
4. Change of the Company's Directors composition.
5. Determination of honorarium and other benefits for Board members.