Date

Tuesday, May 21, 2019

Venue

Manhattan Hotel
10th floor, 25th Street Meeting Room
Prof.Dr. Satrio street - Casablanca, Kuningan,
South Jakarta 12950 

Time

13:30 (GMT+7)

Agenda

AGM

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners oversight of the financial year 2018
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders in determining the duties division and authorities of Board of Directors, and determining the remuneration for all Board members.

EGMS

1. Approval to change the Company's management composition.
2. Approval of the Board of Directors to transfer, release or pledge of most or all of the Company's assets.  in one transaction or several transactions that are independent or related to each other, and/or act as guarantor related to the company's and/or subsidiaries business activity, to obtain loan facilities from the financial institution - banks, with taking into account the laws and regulations applied within the period until the next AGMS in 2020.
3. Approval of the proceeds usage from the Series 1 Warrants conversion in 2018, to the Directors of the Company.