Date

Wednesday, September 20, 2017

Venue

Hexindo Adiperkasa Tbk Headquarter
Pulo Gadung Industrial Estate
Pulo Kambing II street Kav. I-II No. 33, Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval of the board of commissioner oversight report and the director report on the course of the company in the first quarter financial year 2017.
2. Approval of the annual report in the first quarter financial year 2017.
3. Ratification of the annual financial statements of the the first quarter financial year 2017.
4. Determination on the use of corporate profits of the first quarter financial year 2017and dividend distribution.
5.  Election of a public accountant and/or public accountant office for the financial year April 1, 2017 - March 31, 2018.
6. Changes in the company's directors and the reappointment of board of commissioners, and determination of the salaries and benefits.
7. Amendment to the company's articles of association, adjustment to the OJK regulation.