Date

Wednesday, April 11, 2018

Venue

Sanghyang Sirah Room, Hotel Le Semar, 2nd floor
 Bhayangkara street No.50, Serang,
Banten

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report including the Company's Financial Statements and the Board of Commissioners Oversight Report for the financial year 2017, and to release and fully dishcarge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2017.
2. Election of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018.
3. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the amount of salaries and benefits for Board of Directors.

EGMS:

1. Amendment to the Company's Articles of Association.
2. Changes of Board of Directors and / or Board of Commissioners.