Date

Thursday, June 20, 2019

Venue

Financial Club Jakarta
Graha CIMB Niaga, 2nd floor
Jend. Sudirman street Kav. 58
South Jakarta

Time

08:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Directors' Report, regarding the course of the Company and the Company's financial administration in the financial year 2017, and approval and ratification of the Company's Financial Report, including the Company's Balance Sheet and Profit / Loss, in the financial year 2018, audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Board of Commissioners Oversight 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 in the financial year 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
3. Changes of the Board of Directors composition, and the reappoint the Board members, and the determine the salaries and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners.

EGMS

1. Approval to the amendment the purpose of the Company as stated in Article 3 of the Company's Articles of Association by changing the Company's supporting business activities, Management Consulting services to be the Company's main business activities.
2. Discussion of feasibility studies on the change of the Company's main business activities by changing the Company's supporting business activities, Management Consulting services to be the Company's main business activities.