Date

Wednesday, February 28, 2018

Venue

Grand Ballroom Aryaduta Hotel
Sumatra street No.51
Bandung

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report regarding the course of the Company, including the Board of Commissioners Oversight Report in the Financial Year 2017, and the ratification of the Company's Financial Report in the Fiscal Year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the Financial Year 2017
2. Determination on the use of net income of the Financial Year 2017
3. Election of a Public Accountant Firm to audit the Company's Financial Report for the Financial Year 2018
4. Report on the proceeds usage from the Public Offering
5. Changes in the Board of Directors composition
6. Changes of the Board of Directors