Date

Friday, May 5, 2017

Venue

Nusa Dua Room, Grand Melia Hotel, 14th floor

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report, regarding the course of the Company and the financial administration of the financial year 2016, and approval and ratification of the Company's financial statements, Approval of the Company Annual Report.
2. Approval of the plan to use the Company's net profit of the financial year 2016.
3. Determination of salaries and allowances for Board of Directors, and salary or honorarium and benefits for Board in the financial year 2017.
4. Election of an Independent Public Accountant Firm to audit the Company's books 2017 and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Accountability report on the proceeds usage from the Initial Public Offering