Date

Wednesday, September 27, 2017

Venue

Jade Room, 2nd floor
Arion Swiss-Bel Hotel
Kemang street No. 7
Kebayoran Baru 12730

Time

13:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the audited company's financial statements in the financial year ends March 31, 2017
2. Determination on the use of the company's profit of the financial year ends March 31, 2017
3. Appointment of a public accountant to audit the company's financial statements for the financial year ends on March 31, 2018.
4. Approval of the resignation of board of directors, and the appointment of board members for a new term of office.
5.  Determination of duty and authority, and the amount of salaries and other benefits for board members.
6. Approval to amend the company's articles of association to be adjusted to the provisions of POJK No. 32 / POJK.04 / 2014 regarding the plan and establishment of the public company general meeting of shareholders, POJK No. 33 / POJK.04 / 2014 regarding board of directors and commissioners of issuers or public companies, POJK No. 34 / POJK.04 / 2014 regarding the nomination and remuneration committee of issuers or public companies, and POJK No. 32 / POJK.04 / 2015 regarding the capital increase of public company with pre-emptive rights.