Date

Monday, April 29, 2019

Venue

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

Time

13:30 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements for financial year 2018, and the Board of Commissioners Oversight Report in the financial year 2018.
2. Proceeds usage report from the Initial Public Offering.
3. Determination on the use of the Company's profit of the financial year 2018.
4. Description of the Company's work plan in 2019.
5. Election of a Public Accountant.
6. Approval of the determination of salaries and/or allowances for Board of Directors, and as honoraria and/or benefits of Board of Commissioners of the Company.