Date

Tuesday, April 24, 2018

Venue

Nusantara Room, WTC II Building, 21st floor
Jend Sudirman street Kav. 29 - 31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2017 and ratification of the Consolidated Financial Statements for 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 to audit the Company's books for the financial year 2018, and determine the honorarium for the Public Accountant and other requirements of the appointment.
4. Changes in the Company management composition, and the appointment of the Company's Sharia Supervisory Board.
5. Determination of the amount and type of remuneration and other facilities provided by the Company to Board members, including the Sharia Supervisory Board.
6. Approval of the Company's Action Plan.
7. Accountability of the proceeds usage from Public Offering.