Date

Friday, March 23, 2018

Venue

Ballroom 1, Sheraton Hotel Gandaria City
Sultan Iskandar Muda street
Jakarta 12240

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2017 and Ratification of the Company's Financial Statement of the Financial Year 2017.
2. Determination on the Use of the Company's Net Profit of the Fiscal Year 2017.
3. Election of a Public Accountant to audit the Company's Annual Account of the Financial Year 2018.
4. Determination of the remuneration package for Board members in the Fiscal Year 2018.
5. Changes in the Board members composition.
6. Report on the proceeds usage from Initial Public Offering.