Date

Friday, March 23, 2018

Venue

WIKA Building, 11th floor
D.I Panjaitan street Kav. 9-10
Jakarta 13340

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report including the Company's Activity Report, Ratification of the Company's Financial Statements of the Financial Year 2017, and the Board of Commissioners Oversight Report of the Financial Year 2017.
2. Determination on the use of Net Profit of the Financial Year 2017.
3. Election of a Public Accountant and / or Public Accountant Firm(AKP) to audit the Company's Financial Report for the financial year 2018.
4. Determination of the salary / honorarium, remuneration and allowances of the Board members in 2018 and Tantiem to all Board members of the Financial Year 2017.
5. Report on the proceeds usage from IPO.
6. Amendment to the Articles of Association.
7. Changes to the Company management.