Date

Monday, April 23, 2018

Venue

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

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company for the financial year 2017 and Ratification of the Company's Financial Statements for the financial year 2017, and Ratification of the Board of Commissioners Oversight Report in the financial year 2017.
2. Report of the Proceeds usage from the Initial Public Offering in 2017.
3. Determination of the use of the Company's net profit of the financial year 2017.
4. Description of the Company's work plan in 2018.
5. Election of a Public Accountant to audit the Company's Financial Statements for the financial year 2018, and authorise the Board of Commissioners of the Company to determine the honorarium and other terms of appointment.
6. Approval of the determination of salaries and or allowances for Board of Directors and the honorarium and or benefits of Board of Commissioners.