Date

Thursday, May 3, 2018

Venue

Nusa Dua Room, Gran Melia Hotel, 14th floor
H.R Rasuna Said street Blobk X-0 Kav.4, Kuningan,
Jakarta 12950

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report regarding the course of the Company and the Company's financial administration of the financial year 2017, and approval and ratification of the Company Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2017 audited by an Independent Public Accountant, and approval of the Company's Annual Report of the financial year 2017, including the Board of Commissioners oversight report of the Company, and to release and discharge of all responsibilities to Board of Directors and Board of Commissioners for the management and supervision carried out in the financial year 2017.
2. Approval of the plan to use the Company's net profit of the financial year 2017.
3. Determination of salaries and benefit for Board of Directors, and salary or honorarium and allowances for Board of Commissioners of the financial year 2017.
4. Election of an Independent Public Accountant Firm to audit of the Company’s books 2018 and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of his appointment. The accountability report on the proceeds usage from the Company's Initial Public Offering.