Date

Wednesday, June 19, 2019

Venue

Room Padang, The Westin Jakarta
H.R.Rasuna Said street Kav.C-22
Jakarta 12940 Indonesia

Time

10:00 (GMT+7)

Agenda

  AGM

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Statements submitted by the Board of Directors 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. Determination and approval on the use of the Company's profit of the financial year 2018.
3. Approval of honorarium for Board of Commissioners and authorise the Board of Commissioners to determine the salaries of Board of Directors in the financial year 2019, and providing bonus and bonus for Board of Commissioners, Directors and Employees based on the Company's performance in 2018.
4. Delegation of authority to Board of Commissioners to elect an Independent  Public Accountant Firm registered in OJK, to audit of the Company's Financial Report of the financial year 2019, and to determine the honorarium of the public accountant and the other requirements in accordance with regulations applied.
5. Approval of Board members composition related to the change proposed  in nomenclature of the Independent Director to become Director.
6. Proceeds usage report from the Company's Initial Public Offering in 2018

EGMS

1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to fulfill the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System with KBLI.