Date

Monday, April 23, 2018

Venue

Seminar Room
Indonesia Stock Exchange Building
Jend Sudirman street Kav 52-53
Jakarta 12190

Time

08:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements of the financial year 2017, and the Board of Commissioners Oversight Report and Board of Directors Report of the financial year 2017.
2. Report of the proceeds usage from the Initial Public Offering.
3. Determination on the use of the Company's net profit of the 2017 financial year.
4. Description of the Company's work plan in 2018.
5. Re-appointment of the Company management.
6. Changes to the Nomination Committee and Remuneration.
7. Election of a Public Accountant to audit the Company's Financial Report for the financial year 2018.
8. Approval of the determination of salaries and or allowances for Board of Directors and the honorarium and or benefits of Board of Commissioners.