Date

Monday, May 27, 2019

Venue

IDX Seminar Room, Indonesia Stock Exchange Building
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Consolidated Financial Report and Annual Report, including the Board of Directors Accountability Report and the Company's Board of Commissioners Oversight Report of the financial year 2018.
2. Determination on the Use of the Company's Net Profit of the financial year 2018.
3. Election of the Company's Public Accountant of the financial year 2019.
4. Determination of the salary amount, honorarium and bonus for Board of Directors and Board of Commissioners of the Company.
5. Change of Board members.
6. Amendment to Article 3 of the Company's Articles of Association, the adjustments with the Indonesia Standard Industrial Classification (KBLI) 2017
7. Loan approvals for more than 50% or all of the company's net assets to obtain loan facilities to be received by the Company from Banks, venture capital companies, or finance companies.
8. Proceeds usage report from the Public Offering.