Date

Tuesday, June 18, 2019

Venue

Menara Hijau, Balairung Kiani 3
Letjen M.T.Haryono street No.Kav 33, Rt.3 / Rw.2, Cikokol, Pancoran,
South Jakarta 

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the ratification of the Annual Report and 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.
2. Approval of the Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioners to determine the honorarium of the public accountant and the other requirements.
3. Approval and determination of remuneration of Board of Directors, and Honorarium of Board of Commissioners of the Company.
4. Accountability report of Proceeds usage report from the public offering