Date

Thursday, March 29, 2018

Venue

The Financial Hall, Graha CIMB Niaga Level 2
Jend. Sudirman street Kav. 58
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2017.
2. Determination on the Use of the Company's Net Profit of the financial year 2017
3. Election of a Public Accountant Frim to audit the Company's Financial Statements in the financial year 2018.
4. Determination of salary / honorarium and other benefits for Board members in the financial year 2018 and tantiem for Board members in the financial year 2017.
5. Amendments to the Company Articles of Association, Article 6 regarding the Letter of Share, Article 15 regarding the Board of Directors, Article 16 regarding the Duties and Authorities of the Board of Directors, and Article 17 regarding the Board of Directors Meeting.
6. Changes in the Board members.
7. Accountability report on the proceeds use from public offering.